Risk Management Specialist
1 day ago
Join Digital Gaming Corporation USA as a Risk Agent and be part of our team that ensures the integrity of our organization.
About the RoleWe are seeking a highly skilled and detail-oriented Risk Agent to join our team. As a Risk Agent, you will be responsible for evaluating and monitoring customers, conducting online transactional screening, and ensuring compliance with regulations.
Key Responsibilities- Evaluate and monitor customer accounts, transactions, and KYC documentation to identify potential risks and fraudulent behaviors.
- Conduct thorough assessments of customer accounts, transactions, and documentation to ensure compliance with internal processes and regulations.
- Take appropriate action to mitigate risks and ensure the integrity of the organization.
- Review and manage payment of withdrawals, and report and record details of clients that do not meet legitimacy standards.
- Assist with ad hoc customer reviews and customer support queries.
- Bachelor's Degree in a related field, such as Legal, Compliance, or Finance.
- Previous experience in the iGaming, eCommerce, or similar industry.
- Working knowledge of systems and system integration, such as GeoComply and ZenDesk.
- Ability to work in a 24/7 shift environment and qualify for licenses and permits required by federal, state, and local regulations.
We offer a comprehensive benefits package, including a 401K match, dental insurance, vision insurance, health insurance, paid vacation leave, paid sick leave, and a referral program. We also offer hybrid work schedules and parental leave.
At Digital Gaming Corporation USA, we value diversity and inclusion, and we are committed to creating a supportive and empowering environment for our employees. We believe in putting our employees first and ensuring honesty and fairness in all we do.
Join our team and be part of something extraordinary. Apply now to become a Risk Agent and take the first step towards a rewarding career in the gaming industry.
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