Risk Management Specialist/ Risk Manager

2 days ago

Mumbai, Maharashtra, India ACME SERVICES PRIVATE LIMITED Full time ₹ 15,00,000 - ₹ 25,00,000 per year

Key Responsibilities:

  1. Risk Monitoring and Analysis:

    Monitor gaming transactions, player activities, and financial data to identify potential risks

    and anomalies.

    Utilize advanced analytics tools and techniques to detect fraudulent or suspicious behaviour

    patterns.

    Conduct regular risk assessments and develop strategies to mitigate emerging risks specific to

    rummy games.

    Analyzing behaviour of new users and old users for identifying new patterns which may help

    inearly detection of risk

    Maintain a fair playing environment by ensuring proper implementation and execution of all

    riskmanagement systems and processes

  2. Fraud Detection and Prevention:

    Identify and investigate instances of fraud, collusion, or other unfair gaming practices in

    rummy games.

    Collaborate with internal teams and external vendors to implement and improve fraud

    detection tools, systems, and processes.

    Stay up-to-date with the latest fraud trends in the online gaming industry and implement

    countermeasures accordingly.

    Use analytics techniques to detect, prevent and mitigate fraud.

  3. Compliance and Regulatory Requirements:

    Ensure compliance with relevant gaming regulations, responsible gaming guidelines, and data

    protection laws.

    Develop and maintain risk management policies and procedures to meet regulatory

    requirements.

    Work closely with compliance teams to conduct audits, respond to regulatory inquiries, and

    implement necessary changes.

  4. Player Support and Dispute Resolution:

    Assist in resolving player disputes, account issues, or any other gaming-related concerns in a

    fair and timely manner.

    Investigate player complaints and escalate issues to the appropriate teams when necessary.

    Provide support and guidance to the customer support team regarding risk-related matters.

  5. Incident Management and Response:

    Respond promptly to real-time incidents, such as suspected cheating, security breaches, or

    system malfunctions, and initiate appropriate actions to mitigate risks.

    Coordinate with IT and security teams to resolve technical issues and strengthen the overall

    security posture of the rummy gaming platform.

    Document and report incidents, investigations, and actions taken for future reference and

    analysis.

  6. Collaboration and Communication:

    Collaborate with cross-functional teams, including product development, customer support,

    marketing, and finance, to implement risk mitigation strategies.

    Provide training and guidance to other team members on risk management best practices

    specific to rummy games.

    Communicate effectively with stakeholders, management, and external parties, such as

    regulatory bodies and law enforcement agencies.

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