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 WowAs 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:
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- 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.
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.
- Previous iGaming experience