Senior Asset Risk Analyst

Senior Risk Analyst

This role has a

hands-on and analytical focus

and will act as a

functional reference

for the

payments and fraud operations team

, coordinating day-to-day activity and supporting complex case management. This is

not a formal people manager role

, but a

functional coordination and operational supervision position

.

Key Responsibilities: Supervise and coordinate the daily activity of the

payments and fraud operations team

. Act as a

point of reference

for case prioritization, operational questions, and escalations. Analyze risks related to: Payment methods

(transactions, chargebacks, fraud patterns) Identity and KYC

(verifications, multi-accounting, impersonation) Gaming behavior and responsible gaming risks Review and resolve

complex or sensitive cases

. Ensure compliance with

opera...