Senior Risk Manager USTriskel Consulting • Hoboken, NJ, United States
Senior Risk Manager US
Triskel Consulting • Hoboken, NJ, United States
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job_description.job_card.job_description5-7 years of experience in a risk management, fraud prevention, or compliance role within the online gaming, gambling, or iGaming industry. Bachelor’s degree in Business, Finance, Criminal Justice, or a related field. A relevant professional certification (e.g., CAMS, CFE). Direct, hands‑on experience working for a New Jersey licensed operator is mandatory. You must have a thorough understanding of the New Jersey Division of Gaming Enforcement (NJDGE) regulatory landscape. Proven expertise in managing and preventing bonus abuse, including the development of rules, detection systems, and mitigation strategies. Deep, practical knowledge of chargeback prevention and dispute resolution processes, with a track record of reducing fraud losses. Extensive experience in managing and streamlining the payouts processing workflow, particularly for high‑value and VIP customers, ensuring both speed and security. Expert‑level knowledge of Anti‑Money Laundering (AML) regulations and best practices, including hands‑on experience with transaction monitoring, conducting investigations, and filing Suspicious Activity Reports (SARs). Exceptional ability to analyze player behavior, transaction patterns, and other data sets to identify anomalies and potential risks (e.g., fraud, multi‑accounting, money laundering). Demonstrated experience in developing, refining, and following detailed internal workflows and procedures. Ability to train and provide clarity to team members and other managers. Excellent verbal and written communication skills, with the ability to compile clear reports, elevate issues effectively, and collaborate closely with the Compliance Officer on policies and training. Experience in prioritizing and coordinating complex tasks for VIP clients and delivering effective, timely solutions for ad‑hoc requests and investigations. Proficiency with relevant risk and fraud management systems, transaction monitoring tools, and KYC / CDD platforms used in the iGaming industry. Experience with data analysis and visualization tools (e.g., SQL, Tableau, Power BI) is a strong advantage.
Our client, and international player within the online entertainment sector is seeking to recruit a Senior Risk Manager to join its team in New Jersey.
Responsibilities
- Compile and distribute a range of reports to the team for risk analysis.
- Follow internal workflows and procedures, and offer clarification to managers when necessary.
- Prioritize and coordinate the processing of withdrawals for VIP customers.
- Deliver effective solutions for various ad-hoc tasks and requests.
- Ensure AML compliance in line with regulatory requirements.
- Conduct transaction monitoring and elevate suspicious activity reports (SARs) as necessary.
- Collaborate with the Compliance Officer to maintain AML policies, procedures, and training programs.
- Monitor player behavior and transaction patterns to detect anomalies related to fraud, AML, or bonus abuse.
Requirements
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Senior Manager Risk • Hoboken, NJ, United States
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