Gaming Risk Operations Lead

Job Summary

A company is looking for a Risk Operations Lead to manage a team focused on investigating suspicious activity and fraud.

Key Responsibilities

• Mentor and develop associates through continuous feedback and ongoing mentorship
• Leverage tools and reports to detect fraud trends and review transactions for potential fraud
• Ensure compliance with anti-money laundering regulations and collaborate with internal teams on fraud detection initiatives

Required Qualifications

• Bachelor's degree in Criminal Justice or Sociology is a plus
• At least 3 years of relevant experience in a Fraud or Risk Operations role
• Minimum 1 year of management experience with a focus on team development
• Basic SQL experience is required; intermediate experience is preferred
• Familiarity with Zendesk and Microsoft Office product suite, with preferred intermediate Excel skills