Junior Risk Manager (Turkish Speaking) - Gambling jobs in Malta - March 2024
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Junior Risk Manager (Turkish Speaking)

Tipwin Limited , South of Malta

Published on 24 Jun 2021

Expired on 24 Jul 2021


Tipwin Limited in Malta is looking to recruit a Junior Risk Manager (Turkish Speaking) to join their team on a full-time basis. 

*Candidates applying must speak native Turkish and have a good command of the English language.

Job Description:
Our Risk Analyst will have to ensure continuous risk management and pro-actively anticipate issues to minimise risk exposure in our sportsbook gaming activities. The person will also need to identify potentially fraudulent accounts activities, investigate them and judge on them to minimise the impact on good customers and the company.

What We Expect:
  • Investigate, classify and prioritise various forms of fraudulent users and payment concerning activities;
  • Oppose and avoid high-risk scenarios, specify and analyse internal control and risk management techniques to defend operation from fraudulent attacks;
  • Establish risk and fraud avoidance measures;
  • Monitor and authenticate customer registrations;
  • Monitor and analyse customers’ attitudes;
  • Approve players’ pay-outs, assure that turnover requirements at customer withdrawals are answered.

Required Skills:
  • Minimum of 2 years of experience in a similar role;
  • Experience in iGaming and/or in sports betting company will be considered an asset;
  • Outstanding knowledge of online payments, gaming accounts, banking, and payments processing;
  • Exceptional analytical and investigation skills;
  • Outstanding punctuality and exceptional communication skills;
  • Efficient judgment and informed decision-making skills;
  • Native Turkish and a good command of the English language are essential;
  • Flexibility to work shifts, weekends, public holidays (40 hours regular a week).

What We Offer:
  • Working and living on the sunny island of Malta;
  • A competitive salary;
  • Opportunities to develop and grow;
  • Educational possibilities (training);
  • Assistance in acquiring a visa and work permit.

Tipwin Limited:
Tipwin Ltd is a Maltese company that provides Multi-Channel sports betting in the stationary and in the online area under the brand tipwin. The bookmaker company was founded in 2011 as an international trading company based in Malta. All licenses and permits for the organization of betting shops and all accompanying activities were granted by the Malta Gaming Authority (MGA) under the license number: MGA/B2C/200/2011. As an international company, we place a great emphasis on compliance with the respective national policies and guidelines, in particular, we find the protection of players and youth very important as well as data protection and the security of money transfers. Our Research & Development Department is constantly working on the improvement of specially produced software, which is always oriented to the latest standards to allow our end-users to experience a unique betting experience at the highest level. As a Multi-Channel provider, we offer our clients a wide range of sports, leagues, and betting types through various distribution channels. On this basis within a very short period, we have gained a large clientele. For our rapid growth and expansion we place a great emphasis on the intensive care of our customers. Our in-house support team and the bookmaker department, which manages both the betting offer as well as risk management, are always ready to deal with all requests and wishes of our customers as quickly as possible and to provide assistance immediately.

time
Full Time
Job Type
experience
Intermediate (1-3 years), Experienced (3 years +), Middle Management
Experience Level
category
Gambling
Category
industry
iGaming & Casinos
Industry


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