Risk Management Specialist
3 weeks ago
At Digital Gaming Corporation USA, we're seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for evaluating and monitoring customers, conducting online transactional screening, and ensuring compliance with regulations.
The ideal candidate will have a Bachelor's Degree in Legal, Compliance, or a closely related field, and experience in the online gaming or casino industry. You will be required to work in a 24/7 shift environment and be willing to obtain licenses and permits required by federal, state, and local regulations.
Key responsibilities will include:
- Evaluating client accounts and taking appropriate action as per our policies
- Reviewing various document types to extract information and gauge legitimacy
- Withholding the release of certain transactions when required as per our risk acceptance criteria
We offer a great variety of personal and professional benefits to help you thrive at DGC and Super Group. Our innovative Performance Tool ensures you receive regular, constructive feedback, helping you to continuously improve and reach your full potential.
As a Risk Management Specialist, you will be part of a dynamic team that is passionate about creating a superior gaming experience powered by data-driven insights. If you're a driven individual with a passion for risk management and compliance, we encourage you to apply for this exciting opportunity.
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