Poker fraud and collusion manager

Our client who is a Casino Games provider is  looking to hire Poker fraud and collusion manager to be based in Malta.

  Duties and Responsibilities:

• Ongoing management of Poker operations towards ensuring the establishment, growth and success of the online premiere poker room in the world.
• Recommending improvements to Poker to increase satisfaction of players and bottom-line profitability
• Implements rules, policies and procedures and generally works to improve customers and staff processes.
• Co-operate with the IT Department to set up rules for Fraud and Risk Management
• Investigates security issues involving players, e.g. Collusion, All-in Abuse, Chat abuse etc.
• Maintain high level of work efficiency among fraud agents through analysis.
• Implements/Designs measures for early fraud detection, problem solving and complex information analysis.
• Resolves security issues while promoting high level of customer service
• Discover new techniques in fraud prevention and customer service using various software and applications.
• Conducts research on vendors, clients, employees and business partners' background necessary for fraud prevention.
• Maintains strong internal controls with proper oversight, including frequent audits by independent parties.
• Performs other functions as may be assigned by immediate head from time to time.

 Requirements :

• Must be a graduate, preferably Business Management, Banking and Finance;
• Master's degree an advantage;
• Must have years of experience being in a managerial capacity.
• Must have extensive experience in Fraud Related Function, Audit, Risk management and the likes.
• Must have excellent command of English language. French speaking is an advantage
• Must possess strong personality, credibility, professionalism and sense of confidentiality.
• Must be analytical, problem solver and must have good moral and scholastic records.
• Well versed in computer applications and must know how to do reports and presentation.
• The role involves utilizing a number of detection and investigation techniques in-order to identify high risk accounts, unusual activity, investigates and subsequently close suspicious accounts.
• Experience working in Poker On-Line Gaming business is an advantage
• Must have great attention to details

Apply by sending your CV to info@muovo.eu (preferably using the Standard EU CV template and in MICROSOFT WORD format)