Risk & Fraud Team Lead

Betty is an innovative entertainment company pioneering at the intersection of real money online casino and casual mobile gaming.

As our group continues to grow, we’re excited to launch a new venture —
Betty UK
. To support this expansion, we’re looking for an experienced Risk & Fraud Team Lead to build and lead all risk- and fraud-related functions from the ground up.

Responsibilities:

• Responsible for all Risk and Fraud related matters and all operational processes of the department.
• Building the necessary processes and procedures to support the sustainable growth of the business while keeping it safe.
• Supervise day-to-day operational workflow management, to ensure work is delivered in line with specified SLAs and KPIs.
• Designing, developing, and implementing comprehensive risk management reports.
• Effectively identify problems and issues by performing relevant research using the appropriate tools in a timely manner.
• Ensuring adherence to while recommending enhancement of policy and process, quality, and team performance management, hiring and onboarding.
• Able to put in place processes quickly to work around problems considering the customer, regulatory and audit requirements.
• Deal with RFP complaints and escalations from team members
• Responsible for preparation and prioritization of product requests coming from the department
• Assist with Audits.
• Ensure that flaws are identified and report these to the relevant departments.
• Act as a strategic planner for the development of the platform and its fraud capabilities

Requirements:

• Strong analytical capabilities
• At least 2 years of experience in managing a team.
• At least 3 years of experience in Risk Management and Payments.
• Experience of working in an online environment.
• Sound and demonstrable experience with fraud analysis and investigations.
• Knowledge and experience in online Payments or Financial Services.
• Knowledge and experience of AML regulations.
• Structured and organized approach.
• Proficient in MS Office Tools and MS Excel
• Ability to adapt to changing priorities and thrive in a fast-paced work environment.
• Fluency in the English language.
• Experience with CRM tools is an advantage

What we offer:

• Career and skills development opportunities