Proactive Network Monitoring: Independently monitor and analyze betting activity across the entire network to identify suspicious patterns, syndicate betting, and "courtsiding."
Advanced Investigations: Conduct deep-dive reviews of high-stakes winners and professional players to evaluate risk levels and determine appropriate action.
Price & Market Integrity: Monitor price fluctuations and odds movements to identify potential exploitation or internal errors.
Player Categorization: Implement and manage player segmentation, applying stake limits and betting restrictions based on behavioral analysis.
Strategic Fraud Hunting: Actively search for and link "problematic" accounts or groups that attempt to circumvent system controls.
Withdrawal Oversight: Perform high-level audits and approvals of withdrawal requests, ensuring all turnover and AML requirements are met.
Contribute to the department's daily tasks and assist team members whenever necessary.

Minimum of two years of experience in Risk, Fraud, or Trading within the iGaming industry (mandatory).
Deep understanding of Sportsbook products, betting markets, and common exploit techniques (e.g., arbitrage, bonus abuse, multi-accounting).
Proven ability to work in a "free role," managing your own schedule and prioritizing high-impact investigations without constant supervision.
Exceptional ability to analyze large data sets, recognize subtle patterns, and draw actionable conclusions.

Competitive Salary
Access to LinkedIn Learning programs as well as funding to educational programs of your choice
Private Medical insurance & Access to a 24/7 Employee Assistance Program
Monthly allowance for orders via the Wolt App & free drinks and snacks at the office
Coverage of your public transportation expenses and gym membership
Paid educational leave
Hybrid working model
Modern offices in the center of Athens
360 feedback for Constant personal and professional development
6 Company Extra Days off!

Senior Risk & Fraud Operations Specialist

About this role