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.

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 operational procedures, SLAs, and controls.
• Work closely with Payments, Complia...