Casino Risk Management Specialist

Reposted 4 Days Ago
Be an Early Applicant
Yerevan
In-Office
Junior
Gaming • Software
The Role
The Casino Risk Management Specialist will identify and investigate fraud, analyze incidents, support programmers, and control player payouts and bonuses.
Summary Generated by Built In

Deadline: 10.10.2025

Description:

We are looking for qualified and passionate individuals to join our fast-growing team as a Casino Risk Management Specialist.

The job is shift-based and includes morning, evening, and night shifts (is a must). 

Responsibilities:

  • Identify any type of fraud
  • Investigate and classify fraudulent users to reduce risks
  • If fraud occurs, perform analysis and suggest appropriate product enhancements
  • Document all incidents of fraud for training new employees
  • Cooperate with casino platform programmers and B2B management and support specialists (account managers)
  • Control large payouts to the players by assuring that all turnover requirements are met
  • Control of tournaments and bonus abusers to identify their possible fraudulent cases
  • Cooperate with programmers to fix urgent issues

Requirements:

  • Graduate degree, technical background is preferable
  • Work experience in relevant field will be a big plus
  • Excellent knowledge of Russian and English languages
  • Advanced computer user
  • Excellent knowledge of MS Excel
  • Mathematical thinking
  • Excellent interpersonal and communication skills
  • Hardworking, initiative and flexible personality
  • Ability to organize and plan work independently
  • Planning skills, ability to prioritize tasks
  • High sense of responsibility
  • Reporting and analytical skills
  • Ability to work under high pressure
  • A positive attitude towards working within a team and being a team player
  • Passion, drive and motivation to learn new things

Top Skills

Excel
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The Company
856 Employees
Year Founded: 1999

What We Do

Digitain is an industry-leading iGaming software provider with cutting-edge solutions, catering to the online, mobile, and land-based sectors. With a proven track record of excellence, we offer our partners a world-class Sportsbook, the most reputable, trustworthy and feature-rich iGaming Platform, a comprehensive payment gateway - Paydrom, Virtual Sports, and more. Whether our partners prefer a Turnkey solution or seamless API integration, our comprehensive offerings empower them to deliver exceptional experiences to their customers.

At Digitain, we prioritize innovation, superior technology, and agile development methodologies. We are committed to delivering creative, cost-effective, and customized solutions that precisely meet the unique needs of our partners.

Our industry recognition includes prestigious awards from International Gaming Awards, SiGMA Awards, SBC Awards, EGR B2B Awards, and much more.

Digitain (MT) Limited, is a company registered in Malta with registration number C 87254 and having its registered address at Dragonara Business Centre, 5th floor, Dragonara Road, SAINT JULIANS, STJ3141 Malta.
Digitain (MT) Limited is licensed and regulated by the Malta Gaming Authority under a Critical gaming supply license MGA/B2B/592/2018 Issued on the 29th of January 2020.

18+ | https://www.begambleaware.org/ | Please Gamble Responsibly

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