Risk Manager

An international company operating in the iGaming industry, focused on building scalable operational processes and supporting business growth across multiple markets. The company works with high-volume financial flows, payment infrastructure, and partner operations, ensuring stability, security, and efficiency across all internal processes.

With a strong focus on risk control, fraud prevention, and operational optimization, the team continuously improves internal systems and business processes. The company is looking for a proactive Risk Manager who can independently identify vulnerabilities, improve control mechanisms, and contribute to building a strong and sustainable risk management framework across the business.

• Experience in Risk Management within iGaming industry is a must
• Strong understanding of casino risks, payment risks, and traffic fraud
• Experience with fraud detection, suspicious transaction monitoring, and chargeback investigations
• Understanding of KYC processes, anti-fraud systems, and payment provider operations
• Experience working with analytical tools, reporting systems, and monitoring platforms (Grafana or similar is a plus)
• Ability to identify vulnerabilities in payment flows and business processes
• Experience creating documentation, internal procedures, and operational instructions
• Strong cross-functional communication skills and ability to work independently
• Leadership mindset with the ability to prioritize workload and manage operational processes
• Fluent Russian and working English

Responsibilities:

• Evaluate and control operational, financial, and business risks across the company
• Monitor suspicious transactions, fraud activity, and abnormal user behavior
• Analyze payment processes and identify vulnerabilities and potential financial losses
• Develop and implement risk prevention procedures and fraud mitigation strategies
• Work with payment providers, anti-fraud systems, and internal monitoring tools
• Prepare regular reports on risks, incidents, fraud cases, and financial losses
• Ensure compliance with internal policies, compliance procedures, and regulatory requirements
• Cooperate with Finance, Payments, Security, Product Analytics, and Operations teams
• Participate in chargeback investigations and fraud incident resolution
• Optimize internal risk management processes and improve control systems
• Build automated alert systems and reporting processes for faster fraud detection
• Create internal regulations and instructions for teams to improve risk response processes

• Fully remote work format
• Career growth opportunities and clear development path
• Opportunity to build and improve internal risk management processes
• Dynamic and fast-paced working environment
• Strong independence and ownership in decision-making