Risk Analyst
Current- Monitor and optimize risk management processes
- With analytical approach ensure the best possible customer rating setup
- Assist in implementing new risk tools, policies, procedures and strategies
- Handle shop fraud cases, Anti-Money Laundering (AML), integrity issues with matches, questionable player accounts and other tasks
- Define and monitor rating procedures regarding VIP clients with VIP and retention teams
- Ensure that client, shop and general betting limits are monitored and updated