Risk

• Oversee Fraud, Risk, and Payment team
• Manage escalations about payments, risk, KYC, chargeback
• Analyze payment data and transaction patterns
• Conduct investigations of suspected fraudulent activities
• Review the effectiveness of existing fraud prevention measures

Senior Fraud, Risk, Payments Analyst

• Develop and implement risk management strategies.
• Monitor and analyze risks related to payment and casino operations.
• Collaborate with various departments to ensure compliance.
• Preparation of reports and documentation on risk assessments.
• Continuous improvement of risk management processes.

Junior Risk Manager – Casino & Payment

• Work with casino & payment risk alerts in real time;
• Detect fraud and identify suspicious player behavior;
• Analyze transactions, payment methods, and risk signals;
• Resolve risk cases based on internal procedures;
• Contribute to improving risk processes and operations;
• Work in rotating shifts: 06:00–14:00 or 14:00–22:00 (CET), on a 5/2 schedule;
• Collaborate with Risk, Payments, and other teams.

Junior Risk Manager

• Lead the development of policies, processes, and structures that guide and oversee activities such as research design, data collection, analysis, and dissemination.
• Collaborate with research consortia, scientific working groups, and institutional partners to ensure the ethical, responsible, and accountable conduct of research and data sharing. . Design, implement, and champion governance systems that protect the rights and welfare of research participants and preserve the integrity of the scientific process.
• Lead initiatives that enable responsible data sharing by evaluating data sensitivity, and designing and applying governance approaches, such as data access controls . Lead the assessment of emerging privacy considerations and develop or update compliance methods to address current needs. (This is not a data engineering or analytics role.)
• Ensure adherence to ethical, legal, and institutional requirements. Contribute to incident investigations and the implementation of corrective actions/preventative action (CAPA) plans. Monitor activities and report to stakeholders.
• Lead research, scientific community, and data governance initiatives addressing and enabling the responsible application of AI and other developing technologies. Promote the use of AI tools for documentation, process improvement, and novel uses within the governance field.
• Lead the development and implementation of standards for data sharing and governance education. Develop and sustain new governance protocols and disseminate/socialize updated standards through training materials and presentations.
• Lead governance partnerships with internal teams and external collaborators. Respond to data access requests and provide user support, as needed. Advise established research communities using standard or novel data sharing and governance framework approaches.

Senior Biomedical Research, Data Governance

• Overseeing and enhancing the firm’s risk management framework across market, trading, and exchange operational risks.
• Ensure robust risk controls, real-time monitoring, and crisis response mechanisms.
• Develop and refine market risk models, including Value-at-Risk (VaR), stress testing, and scenario analysis.
• Collaborate with engineers to design and execute stress tests, scenario analyses, and sensitivity tests.
• Establish automated alerting systems and on-call response processes for risk-related emergencies.

Risk jobs in Worldwide

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Senior Fraud, Risk, Payments Analyst

Junior Risk Manager – Casino & Payment

Junior Risk Manager

Senior Biomedical Research, Data Governance

Market Risk Lead