Risk Control Specialist

As a Risk Control Specialist, you will be responsible for identifying, monitoring, and mitigating risks related to our gaming operations. This includes fraud prevention, financial compliance, player account safety, and operational risk management. You will work closely with cross‑functional teams including operations, finance, legal, and customer support to safeguard the business and its players.

Responsibilities

• Monitor and analyze gaming platform transactions to detect fraudulent or suspicious activity.
• Implement risk assessment procedures and internal control measures to minimize operational and financial risks.
• Conduct investigations on high‑risk accounts, transactions, and game activities.
• Develop and maintain risk control policies, procedures, and reporting frameworks.
• Collaborate with compliance and legal teams to ensure adherence to gaming regulations and anti‑money laundering (AML) requirements.
• Pr...