•Responsible for supervising a team of specialists responsible for financial fraud/crimes program that ensures proactive identification, prevention execution, detection and recovery of accounts/funds.•Participates in the formulation of performance standards, evaluates performance, and train/coach Team Members•Analysed active fraud trends, collected and documented data like alerting activities, user related account information, transactional information, PEP status as well as counterparty investigation responsible for monitoring queue distribution, ongoing production, and workflow improvement efforts•Support a variety of account and payment administration tasks relating to daily payments fraud and client support queries Undertake operational risk management duties primarily focusing on game play reviews, regulatory review procedures, card-present and card-absent fraud, payments fraud and operational fraud•Fully document all alerts, including supporting data, potential chargeback analysis as well as escalations or close recommendations within the case management system in a timely manner in accordance with the company fraud/risk policy•Regularly communicate and collaborate with leadership and global executives in high profile management situations•Identify useful insights, suggest recommendations, and influence team strategy through effective communication•Analyse data and provide key insights to global leader/Manager, initiate projects to support the department to define goals and improve processes •Expertise in Financial crime domains and SAR reporting•Developed and implemented risk assessment strategies and fraud detection measures specifically tailored to sportsbook betting•Collaborated with trading teams to establish risk management guidelines, including setting odds, monitoring betting patterns, and managing betting limits•Conducted thorough investigations and resolved disputes related to sportsbook bets, ensuring fair and accurate outcomes