Risk Specialist, iGaming
Torrero
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇺🇸 United States
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Monitor player behavior to identify fraud, bonus abuse, arbitrage, collusion, and other exploitative patterns
- Proactively profile customers using wagering behavior, transactional data, and risk indicators
- Involve in account verification
- Check internal and third-party alerts, producing clear, evidence-based conclusions
- Build, maintain, and optimize fraud and risk analysis datasets to improve detection accuracy
- Identify linked accounts and coordinated betting behavior across products and platforms
- Assess financial risk exposure by reviewing transactional and operational data across business units
- Document suspicious or unusual activity in line with internal risk frameworks
- Communicate findings, trends, and emerging risks to leadership in a concise and actionable manner
- Partner with operations, customer support, AML, payments and product teams to resolve risk issues efficiently
- Maintain a strong working knowledge of internal casino policies, tools, and risk controls
- Support incident reviews by identifying root causes and contributing to preventive measures
Requirements
- Relevant experience in risk, fraud, or player protection within the iGaming industry (online casino/sportsbetting)
- Strong understanding of casino games, sports betting, and player lifecycle risks
- Hands-on experience reviewing wagering patterns, bonuses, payments, and player behavior
- Solid analytical and numerical skills with high attention to detail
- Confidence in making risk-based decisions with limited regulatory guidance
- High level of integrity, confidentiality, and professional judgment
- Strong communication skills and ability to work cross-functionally
- Comfortable working in fast-paced, evolving environments
- Proficiency in MS Office, especially Excel; experience with fraud/risk tools is a plus
Benefits
- Competitive salary
- Amicable work environment and supportive team members
- Full-time remote opportunity
- Real career opportunities and professional growth
- The great team across the world
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
fraud analysisrisk assessmentdata analysiswagering behavior reviewtransactional data analysisaccount verificationrisk-based decision makinganalytical skillsnumerical skillsattention to detail
Soft skills
communication skillsprofessional judgmentintegrityconfidentialitycross-functional collaborationadaptabilityproblem-solvingattention to detaildecision makingteamwork