Risk Control Analyst Lead

We are looking for a Risk Analyst Lead who will be responsible for leading and supervising risk operations, protecting the business through continuous betting activity monitoring, exposure management, and identification of operational risks. This professional will focus on platform integrity, fraud prevention, and compliance with SPA (Secretariat of Prizes and Betting) regulatory requirements, ensuring compliance within the online casino and sportsbook environment.

KEY RESPONSIBILITIES

• Betting Integrity & Fraud Detection
• Team Supervision: Lead and train risk analysts in identifying and investigating fraudulent activities.
• Fraud Strategy: Develop and implement strategies to detect fraudulent gaming behavior and illicit activities, including bonus abuse and money laundering.
• Real-Time Monitoring: Oversee continuous monitoring of betting feeds, platform alerts, and sportsbook betting patterns for signs of manipulation, ma...