SmartRecruitment
The Risk and Fraud Supervisor will join the operations team to protect the platform and its players from fraudulent activity by supervising a team of fraud analysts and verification officers. This hands-on role involves overseeing fraud monitoring, transaction monitoring, and KYC verification processes to ensure compliance with regulatory requirements. The position requires iGaming experience, particularly in B2C casino operations, to lead the team in identifying and responding to suspicious activity.
Headquarters
Makati City, Mak, Philippines
iGaming & Gambling Jobs Globally
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for SmartRecruitment.
SmartRecruitment didn’t post a salary, so this is our estimate from similar listings.
37% below the average for this role