Risk Officer

Risk Officer

The Risk Officer ensures the protection of the company against potential risks and minimizes the general exposure of the company through monitoring and analysis.  

Your role:

• Checks and approves bets.


• Profiles Class A and Class B clients for risk management purposes, tags high-risk customers, and 
  sets limits where necessary.


• Reviews and adapts customer limits in accordance with their betting activity.


• Handles queries and requests related to customer limits, classifications and tickets of certain 
  limits.


• Monitors customer activities for identifying potential risk patterns and/or malicious behaviour 
  and for taking appropriate action and risk mitigating measures.


• Determines fraudulent activity and acts according to agreed procedures with regards to 
  transaction acceptance, account blocking and further checks.


• Investigates suspicious alerts (internal & external) with proper analysis and follow-up.


• Analyses reports to identify potential risk patterns and takes risk mitigating measures.


• Identifies sportsbook weaknesses through monitoring of customer activity and addresses them 
  to the responsible team.


• Analyses information and prepares reports regarding the profitability and general profiling of 
  customers, including that of “risky” customers.


• Ensures all event and player limits are properly maintained and ensures the correction of any 
  mistakes by providers.


• Investigates information provided by feed providers to ensure back office and retail 
  compliance.


• Provides suggestions and conducts corrective actions for addressing weaknesses and improving 
  risk exposure.
  
  

What profile we are looking for:

• Holder of a BSc degree in Mathematics/Statistics, Actuarial Science, Computer Science, Business Administration.


• Experience in sports betting, online casinos, or financial trading is highly beneficial. 


• Fluent in Greek and English (written and verbal).


• Good knowledge of Microsoft Office.


• Ability to work effectively in a fast-paced environment with shifting priorities.


• Problem-solving skills.


• Attention to detail.

What we offer:

• 13th salary


• Medical Insurance


• Provident Fund


• Hybrid

Note: The department operates every day, including weekends. There are 8-hour shifts from 08:00 to 01:00.