Risk & Fraud Executive

1 day ago

Athens, Attica, Greece Campéon Gaming Full time €30,000 - €60,000 per year
Risk &Fraud Executive Risk &Fraud - Athens, Attica (Hybrid)

Campeόn Gaming is an innovative Greek iGaming Hub with offices in Athens, Thessaloniki, and Nicosia, boasting 7 years of expertise and a strong international presence. We stand at the forefront of the iGaming industry, delivering a world-class gaming experience through our immersive technology stack and operational services.


We are a diverse and dynamic team of over 160 Campeones, representing more than 10 nationalities from around the world. Our core philosophy, "We are our People," reflects our values of diversity, equity, inclusion, and transparency. These values have earned us recognition as one of the Best Workplaces in Europe for 2024, Best Workplaces in Greece for 2024, 2023, and 2021, and we have been certified as a Great Place to Work for 4 consecutive years.


We are also proud to have been awarded as Best Workplace in Tech Hellas, for the second year in a row, and Best Workplace for Women Hellas 2024.


Let's start with the role


We are currently looking for a brilliant Risk &Fraud Executive to join the Risk &Fraud team and play a significant role in identifying fraudulent behavior.

Responsibilities:

  • Determine fraudulent activity and handle suspicious accounts in accordance with company procedures.
  • Monitor daily reports to detect fraudulent activity, enforcing all security measures to safeguard sensitive data.
  • Conduct effective investigations on customers' betting behavior and detect connections between them.
  • Perform checks on customers' withdrawals and transactions based on risk levels.
  • Collaborate with the KYC Team.
  • Ensure compliance with all AML laws and regulations.
  • Contribute to the implementation of policies and procedures designed to minimize potential money laundering risk.

Requirements:

  • BSc/MSc in Finance, Accounting, or other relevant fields
  • 1-3 years of experience in a similar position
  • Proficient in English (verbal and written)
  • Great attention to detail
  • Excellent use of Excel
  • Good organizational and time-management skills
  • Experience in the i-gaming industry will be considered a plus
  • Work in shifts according to business needs including evenings and weekends

We got you covered here:

  • Competitive remuneration package &bonus scheme
  • Unlimited access to Learning programs as well as funding to educational programs of your choice
  • Health insurance for you and your loved ones &access to a 24/7 Support Line
  • Monthly allowance for orders via the Wolt App &free drinks and snacks at the office
  • Paid educational leave
  • Hybrid working model
  • Coverage of your public transportation expenses and gym membership
  • Modern offices in the center of Athens, Thessaloniki &Nicosia
  • 360 feedback for Constant personal and professional development
  • Birthdays are always a day off

Equality/Diversity/Inclusiveness


At Campeón Gaming we are proud to provide equal opportunities to everyone. We value our employees, and we welcome everyone, no matter their ethnic, cultural, or religious background, or their beliefs, family status, and sexual orientation.


We support and encourage diversity, equal rights, and inclusiveness.


Our team consists of people from different ethnicities and cultures, and we believe that this was our competitive advantage, leading our company to rapid growth. Therefore, we are committed to fostering an inclusive and friendly environment, where everyone has an opportunity to grow and develop within the company.

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