Gaming Integrity Fraud & Risk Department Team Leader

Bucharest - Romania

Monthly Salary: Not Disclosed

Posted on: 30-08-2025

Vacancies: 1 Vacancy

Job Summary

Position: Gaming Integrity Fraud & Risk Department Team Leader

Location: Bucharest Romania

Employment type: Full-time

Remuneration: Base salary

DUTIES AND RESPONSIBILITIES:

Supervise the daily operations of the risk or compliance team ensuring all activities are completed accurately and within deadlines.
Monitor transactions behaviors and activity patterns to identify potential risks irregularities or fraud indicators.
Review validate and analyze risk reports to ensure accuracy consistency and actionable insights.
Coordinate team responsibilities during shifts manage escalations in real time and support decision-making in complex cases.
Mentor coach and train team members to promote professional growth skill development and high performance.
Collaborate with management to improve workflows tools and operational procedures.
Ensure adherence to organizational policies and contribute to performance reviews and incentive evaluations.

REQUIREMENTS:

Native or fluent in English (C1 level) with strong proficiency in both written and spoken communication.
45 years of experience in risk management compliance or fraud prevention roles with at least 2 years in a supervisory or leadership position.
Strong knowledge of risk assessment methodologies and operational risk management practices.
Demonstrated leadership ability in high-pressure fast-paced environments.
Excellent analytical problem-solving and decision-making skills with strong attention to detail.
High degree of professionalism integrity and accountability.
Flexibility to work varying shifts including evenings weekends and holidays.
Proficiency with data analysis or visualization tools (e.g. SQL Tableau Power BI).
Experience managing KPIs performance tracking or incentive programs.
Familiarity with Microsoft Office 365 tools (Excel Teams Word).
Background in process improvement operational optimization or workflow enhancement.
Exposure to performance-based reward structures and employee recognition programs.

BENEFITS:

Includes a performance-based bonus structure.
Paid training of company standards tools and workflows.
Access to private healthcare and wellness perks such as gym membership (eligibility after a specified period).
Opportunities for advancement within a global fast-paced tech-driven organization.

Position: Gaming Integrity Fraud & Risk Department Team Leader Location: Bucharest Romania Employment type: Full-time Remuneration: Base salary DUTIES AND RESPONSIBILITIES: Supervise the daily operations of the risk or compliance team ensuring all activities are completed accurately and within dea...