# Risk Manager

> Talentgrator · Poland (Remote) · Full-time · Posted 2026-04-29

**Workplace:** remote

**Department:** B2C⎮iGaming

## Description

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.

## Requirements

-   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

## Benefits

-   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

## Apply

[Apply at Talentgrator](https://apply.workable.com/talentgratorjobs/j/BD534EFA76/apply)

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