Risk Officer
The Risk Officer ensures the protection of the company against potential risks and minimizes the general exposure of the company through monitoring and analysis.
Your role:
- Checks and approves bets.
- Profiles Class A and Class B clients for risk management purposes, tags high-risk customers, and
sets limits where necessary.
- Reviews and adapts customer limits in accordance with their betting activity.
- Handles queries and requests related to customer limits, classifications and tickets of certain
limits.
- Monitors customer activities for identifying potential risk patterns and/or malicious behaviour
and for taking appropriate action and risk mitigating measures.
- Determines fraudulent activity and acts according to agreed procedures with regards to
transaction acceptance, account blocking and further checks.
- Investigates suspicious alerts (internal & external) with proper analysis and follow-up.
- Analyses reports to identify potential risk patterns and takes risk mitigating measures.
- Identifies sportsbook weaknesses through monitoring of customer activity and addresses them
to the responsible team.
- Analyses information and prepares reports regarding the profitability and general profiling of
customers, including that of “risky” customers.
- Ensures all event and player limits are properly maintained and ensures the correction of any
mistakes by providers.
- Investigates information provided by feed providers to ensure back office and retail
compliance.
- Provides suggestions and conducts corrective actions for addressing weaknesses and improving
risk exposure.
What profile we are looking for:
- Holder of a BSc degree in Mathematics/Statistics, Actuarial Science, Computer Science, Business Administration.
- Experience in sports betting, online casinos, or financial trading is highly beneficial.
- Fluent in Greek and English (written and verbal).
- Good knowledge of Microsoft Office.
- Ability to work effectively in a fast-paced environment with shifting priorities.
- Problem-solving skills.
- Attention to detail.
What we offer:
- 13th salary
- Medical Insurance
- Provident Fund
- Hybrid
Note: The department operates every day, including weekends. There are 8-hour shifts from 08:00 to 01:00.