VACANCY

Risk & Fraud Manager

As a Risk & Fraud Manager, you will be responsible for developing and implementing strategies to mitigate risks in our Live Casino products. You will focus on identifying suspicious playing patterns, preventing fraudulent behavior, and ensuring the integrity of our gaming operations. This role involves close collaboration with BI, Customer Support, and other internal stakeholders to maintain a safe and transparent gaming environment.

Position Objectives

Develop BI metrics for Live Casino products with an emphasis on end-user behavior and fraud prevention.
Create risk mitigation monitoring tools, methods, and strategies to identify playing patterns that suggest advantage play or fraudulent behavior among Live Casino players.
Analyze anomalies and emerging trends from back-office and database sources related to potentially fraudulent activity.
Produce risk assessment reports on new products/features and implement risk mitigation strategies when required.
Track gaming equipment integrity by analyzing results and coordinating maintenance.
Investigate and prepare reports on player gaming activity.
Investigate internal employee incident cases.
Assist Customer Support with escalated queries related to Risk and Fraud.

Job Conditions

Health Insurance.
200 Euros health benefit claimable after passing probation.
Primary place of work is in Malta.
Potential travel between offices when necessary, depending on business needs.
A minimum of 40 working hours per week is required, with flexibility to accommodate business demands.

Stakelogic Offers

Modern and fun office with all amenities.
Creative and fast-growing iGaming products.
Open-door policy with regular, transparent communication.
Frequent 1-1s with managers for personal and career progression.
Medical health insurance and health benefit contribution upon passing probation.
Fully functioning kitchen with tea, coffee, and soft drinks.
Company events.

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Point of Data Transfer

"When you apply for a job on this website, the personal data contained in your application will be controlled by Stakelogic Malta Limited, located at the third floor, Level 3, Hardrocks Business Park, Naxxar, Malta and/or other affiliates, subsidiaries, holding companies in the Stakelogic company group (jointly referred to as the “Controller”) and can be contacted via email at: hr.malta@stakelogic.com. The Controller’s data protection officer is Mr. Karunakaran, who can be contacted at dpo@stakelogic.com. Your personal data will be processed for the purposes of managing the Controller’s recruitment-related activities, which include setting up and conducting interviews and tests for applicants, evaluating and assessing the results thereof, and other recruitment and hiring processes. Such processing is legally permissible under Art. 6 (1)(f) of Regulation (EU) 2016/679 (General Data Protection Regulation) as necessary for the purposes of the legitimate interests pursued by the Controller, which are the solicitation, evaluation, and selection of applicants for employment. Your personal data will be shared with third-party HR tools and services to help manage the recruitment and hiring process on the Controller’s behalf. These third-party tools will store and process your data to facilitate communication and keep records of applicants in a recruitment system. Your personal data will be retained by the Controller as long as the Controller determines it is necessary to evaluate your application for employment. Under the GDPR, you have the right to request access to your personal data, to request that your personal data be corrected or erased, and to request that processing of your personal data be restricted. You also have the right to data portability. In addition, you may lodge a complaint with an EU supervisory authority."

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WHY WORK AT
STAKELOGIC?

CAREERS

EMPLOYEE TESTIMONIALS

“I FIND IT AMAZING THAT WE HAVE PUT ALL THESE FANTASTIC PEOPLE TOGETHER AS A TEAM BUT TREAT EACH OTHER LIKE FAMILY AND THAT'S WHAT STAKELOGIC LIVE IS ALL ABOUT”

Sarah Pettingill TALENT ACQUISITION SPECIALIST