Talent Job Seeker
Gaming Integrity Fraud & Risk Department Team Leader
- directions_car Bucharest
- work Full-time
About the position
David Kennedy Recruitment is working with a leading B2B solution provider who are looking to recruit a Gaming Integrity Fraud & Risk Department Team Leader for their Gaming studios in Bucharest, Romania.
Position: Gaming Integrity Fraud & Risk Department Team Leader
Location: Bucharest, Romania
Employment type: Full-time
Remuneration: Base salary
DUTIES AND RESPONSIBILITIES:
- Lead and supervise a team responsible for risk and fraud analysis within a gaming or digital entertainment environment.
- Oversee day-to-day operations, ensuring timely and accurate completion of team tasks.
- Monitor user behavior, transactional patterns, and system alerts to identify potential integrity risks or fraudulent activity.
- Review, validate, and enhance the quality and consistency of risk-related reporting and analysis.
- Manage real-time escalations, support decision-making in complex or ambiguous situations, and provide operational guidance during live scenarios.
- Train, mentor, and support team members to promote skill development and high performance.
- Collaborate with stakeholders to refine and improve tools, workflows, and processes related to risk detection and fraud prevention.
- Ensure team adherence to company standards, contribute to performance reviews, and support incentive/bonus program assessments.
REQUIREMENTS:
- Native or fluent in English (C1 level), with strong proficiency in both written and spoken communication.
- 4–5 years in risk or fraud roles, with 2+ years in a leadership position—preferably in gaming, fintech, or digital services.
- Proficient in SQL (joins, subqueries, window functions, keys).
- Strong Excel/Google Sheets skills (advanced formulas, pivot tables, optimization).
- Solid understanding of probability and statistics (distributions, correlation, expected value).
- Familiarity with gaming operations, betting behavior, and fraud detection.
- Proven ability to manage teams under pressure with strong analytical and decision-making skills.
- Willingness to work rotating shifts, including weekends and holidays.
- Experience with data tools (e.g., Tableau), bonus systems, and performance metrics.
- Familiarity with Microsoft Office 365.
- Background in process improvement or operational efficiency.
BENEFITS:
- Includes a performance-based bonus structure.
- Paid training of company standards, tools, and workflows.
- Access to private healthcare and wellness perks such as gym membership (eligibility after a specified period).
- Complimentary meals provided during shifts.
- Additional pay for night, weekend, and holiday work.
- Opportunities for advancement within a global, fast-paced tech-driven organization.
Place of work
Talent Job Seeker
Bucharest
app.general.countries.Romania
Bucharest
app.general.countries.Romania
About the company
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Job ID: 9605371
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