soft2bet
Senior Risk, Fraud and Payments Manager
New Jersey, United States · Senior · Full-time
Sponsorship not specified$110k-$125kDetected 30 days ago
AccountingCommunication
About the role
- :first-child]:mt-0 [&_>*:last-child]:mb-0" data-renderer="lm"> Are you an experienced Risk, Fraud and Payments Manager leader ready to safeguard one of the fastest-growing iGaming operations in the U.S. and beyond?
- We believe that different perspectives make us stronger and provide equal employment opportunities to all applicants regardless of race, color identity, religion, or any other protected status.
Responsibilities
- With a performance‑first approach, the company combines strong product execution, localization and trusted local partnerships to drive sustainable growth across competitive regions, supported by a rigorous compliance culture and a focus on customer experience.
- If you have the drive and the skills, we want to hear from you.
- Compile and distribute risk and performance reports to support ongoing analysis and decision-making.
- Deliver effective solutions for various ad-hoc operational tasks and requests across the department.
- Collaborate with the Compliance Officer to maintain and enhance AML policies, procedures, and training programs.
- Support internal training initiatives to embed a strong risk and compliance culture across the organization.
- Exceptional communication skills and the ability to collaborate effectively with Compliance Officers and cross-functional teams.
Requirements
- Bachelor's degree in Business, Criminology, Finance, or a related field.
- Extensive experience with AML regulations, transaction monitoring, and filing SARs.
Compensation
- $110,000 - $125,000 USD
- Strong opportunities for professional development and ownership within a scaling organization
- We believe that different perspectives make us stronger and provide equal employment opportunities to all applicants regardless of race, color identity, religion, or any other protected status.
- If you have the drive and the skills, we want to hear from you.
Benefits
- Comprehensive medical, dental, and vision + 401(k)
- ✅ Time Off: Generous PTO policy
- Monitor player behavior and transaction patterns to detect anomalies related to fraud, AML, or bonus abuse.
- Proven track record of identifying and mitigating complex threats such as bonus abuse, multi-accounting, and identity fraud.
Company info
- Collaborative, international team that celebrates milestones and wins together
- Soft2Bet is a platform provider delivering casino and sports betting brands.
- Prioritize and coordinate the processing of withdrawals for VIP customers to ensure timely, high-touch service.
Equal opportunity
- Soft2Bet is an Equal Opportunity Employer.
- Equal Opportunity Employer.
Apply directly at soft2bet →Create a free account for alerts like thisView soft2bet immigration profile
This listing is sourced directly from soft2bet's careers page and normalized into a canonical job model.