Head - Risk Management - Product Development Company

We do have an opening for Product development company.

Interested to explore kindly revert us

Exp - 4 Plus

Job Description

- Build strategies and operating processes which will eventually become industry benchmarks in the risk management space

- To detect and prevent fraudulent activities relating to but not limited to player authenticity verification, KYC, multiple ids, money laundering and collusion

- Work closely with Product and Technology teams to build effective risk management and fraud detection systems and tools, give feedback on new product or marketing initiatives as regards the impact on player and company risk

- Coordinate with the Legal team to ensure that the processes, procedures and communication with players is compliant with the applicable norms and is in line with the overall risk management strategy

- Develop and evaluate various metrics and corresponding reporting framework to measure the effectiveness of the processes and procedures

- Design, develop, upgrade and implement Standard Operating Procedures for the risk management

Shubha