CAMPEON

Senior Risk & Fraud Operations Specialist

CAMPEON

full-time

Posted on:

Location Type: Hybrid

Location: Athens • Greece

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Job Level

Senior

About the role

  • Proactive Network Monitoring: Independently monitor and analyze betting activity across the entire network to identify suspicious patterns, syndicate betting, and "courtsiding."
  • Advanced Investigations: Conduct deep-dive reviews of high-stakes winners and professional players to evaluate risk levels and determine appropriate action.
  • Price & Market Integrity: Monitor price fluctuations and odds movements to identify potential exploitation or internal errors.
  • Player Categorization: Implement and manage player segmentation, applying stake limits and betting restrictions based on behavioral analysis.
  • Strategic Fraud Hunting: Actively search for and link "problematic" accounts or groups that attempt to circumvent system controls.
  • Withdrawal Oversight: Perform high-level audits and approvals of withdrawal requests, ensuring all turnover and AML requirements are met.
  • Contribute to the department's daily tasks and assist team members whenever necessary.

Requirements

  • Minimum of two years of experience in Risk, Fraud, or Trading within the iGaming industry (mandatory).
  • Deep understanding of Sportsbook products, betting markets, and common exploit techniques (e.g., arbitrage, bonus abuse, multi-accounting).
  • Proven ability to work in a "free role," managing your own schedule and prioritizing high-impact investigations without constant supervision.
  • Exceptional ability to analyze large data sets, recognize subtle patterns, and draw actionable conclusions.
Benefits
  • Competitive Salary
  • Access to LinkedIn Learning programs as well as funding to educational programs of your choice
  • Private Medical insurance & Access to a 24/7 Employee Assistance Program
  • Monthly allowance for orders via the Wolt App & free drinks and snacks at the office
  • Coverage of your public transportation expenses and gym membership
  • Paid educational leave
  • Hybrid working model
  • Modern offices in the center of Athens
  • 360 feedback for Constant personal and professional development
  • 6 Company Extra Days off!
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
data analysisrisk evaluationbehavioral analysisfraud detectionmarket monitoringprice fluctuation analysisstake limit implementationbetting restriction managementaudit proceduresAML compliance
Soft Skills
proactive monitoringindependent worktime managementprioritizationteam collaborationanalytical thinkingproblem-solvingattention to detailcommunicationstrategic thinking