Senior 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 complianc...