Anti Fraud Team Leader Due Diligence

Vollzeit
Buenos Aires, Argentina
vor 5 Monate
Anti Fraud Team Leader (Due Diligence)

As Betsson continues to grow across Latin America, we are looking for a Anti Fraud Team Leader to join us in Buenos Aires!

The Wow 

As an Anti-Fraud Team Leader, you'll be at the forefront of protecting our organization from fraudulent activity, leading a highly skilled team of agents who are committed to identifying and preventing fraud. This is your chance to implement meaningful changes and drive success in a key area. Plus, at Betsson, your opportunity to grow and advance within the company is limitless!

We want you to excel in the following:

    • Team Supervision: Oversee daily team operations by effectively delegating tasks and responsibilities, ensuring team efficiency and success.
    • Escalation Handling: Act as the primary decision maker for all escalated cases within the Anti-Fraud team, escalating to the Head of Department when necessary.
    • Process and Compliance: Ensure that processes and procedures are up-to-date and compliant with all regulatory and legal requirements.
    • Collaboration: Serve as a key liaison with external departments related to Anti-Fraud matters.
    • Reporting and Monitoring: Manage requests, technical updates, and Jira tickets, ensuring compliance with KPIs and performance metrics.
    • Regulatory Compliance: Handle regulatory complaints and data requests, providing timely and effective responses.
    • Target Setting: Set, monitor, and evaluate team performance metrics to ensure alignment with organizational goals.
    • Accountability: Ensure the team operates within established guidelines, maintaining a high standard of performance.
What's in it for me?

Here at Betsson not only do you get the chance to work across our leading markets but also with a team of excellent AML. There will be ample opportunity to progress your own skills, develop your knowledge of the iGaming industry and be a part of a multicultural, friendly environment. We want our employees to embody the value of One Betsson and enjoy the perks of being a Betssonite!

You're good at:
    • Strong analytical skills and excellent attention to detail.
    • Outstanding communication abilities and collaborative mindset.
    • Ability to meet deadlines with a flexible approach to task prioritization.
    • Solid understanding of regulatory and compliance requirements.
    • Proven leadership experience in guiding and motivating a team to meet targets.
    • Previous experience in a similar role within the anti-fraud or related industry is highly advantageous.
    • Schedule Monday to Friday.
Extra Awesome:
  • Previous iGaming experience 
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