Risk Manager
Full-time
Golden Alpha Venture Corporation
Job description
The organization is seeking a Risk & Compliance Operations Manager to lead fraud prevention, KYC operations, transaction risk monitoring, promotion abuse control, user behavior risk analysis, and compliance documentation across the platform. This is not a purely manual review role, nor is it a risk role focused only on restricting users. The position requires the ability to build and manage practical risk control operations that protect the platform while minimizing unnecessary friction for legitimate users during registration, KYC, deposit, and gameplay.
Key Responsibilities :
> Fraud Prevention & User Behavior Risk Management
> KYC Operations & Identity Risk Control
> Transaction Risk & Suspicious Activity Monitoring
> Promotion Abuse, Campaign Risk & GGR Protection
> Risk Rules, Data Analysis & Process Optimization
> Compliance Records, Audit Support & Case Closure
> Team Management & Cross-Functional Coordination
Job summary
The role focuses on detecting and handling multi-accounting, identity abuse, KYC abnormalities, promotion abuse, irregular betting behavior.
Vacancy posted a month ago
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