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BettingJobs · Sofia, Болгария · офис

Lead Risk Manager

Операции казино AMLKYCантифрод

вилка не указана

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▮ Коротко

BettingJobs ищет: Lead Risk Manager (Sofia, Болгария, офис). Направление: Операции казино. Рабочий язык: English. Зарплата в объявлении не указана; ориентир картотеки SpinHire для похожих ролей — €5 800–8 500. Опубликована 20.10.2026, актуальна до 19.11.2026. Всего у BettingJobs на SpinHire 200 открытых вакансий.

▮ Описание

BettingJobs is working with a fast-growing iGaming company who are looking to hire a Lead Risk Manager to join their team in Sofia.
This is an exciting opportunity for an organised and experienced Risk & Fraud professional to take ownership of a risk management team, leading the fraud prevention process and establishing protocols to prevent abuse, scams and threats.

Responsibilities

  • Lead and scale a high-performing Risk and Fraud team.
  • Ensure fast and accurate fraud decision-making while maintaining an excellent customer experience.
  • Own the fraud prevention process.
  • Work closely with Compliance and AML to ensure end-to-end player integrity and protection.
  • Continuously evolve internal processes and tools to stay ahead of abuse, scams, and emerging threats.
  • Deliver weekly and monthly reporting on fraud metrics, operational KPIs, and overall performance.
  • Benchmark competitors and stay ahead of industry developments in fraud prevention innovation.

Requirements

  • Proven experience leading fraud operations within the iGaming industry
  • Strong knowledge of online Casino is essential; experience working across Sportsbook, Bingo or Sweepstakes Casino would be beneficial.
  • Solid grasp of fraud detection systems, KYC/verification workflows, and responsible gambling processes.
  • Analytical and data-driven, with strong reporting and Excel/BI skills.
  • Excellent communication skills.

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