Risk Manager

2 weeks ago

Toronto, Ontario, Canada BET99 Full time $80,000 - $120,000 per year

Job Overview

BET99 is Canada's Premiere Online Sportsbook and Casino. Launched in 2020, we have consistently innovated the online gaming landscape every step of the way, exponentially growing our customer base and, in turn, our internal BET99 team We're a fast-paced company and are looking for individuals who live and breathe our core values:
challenging the status quo, trust, transparency, integrity, and collaboration.

The Risk Manager will focus on:

  • Protecting the business and players from fraud, financial loss, and reputational risk
  • Detecting, investigating, and preventing suspicious activity across all player accounts and transactions
  • Ensuring compliance with regulatory requirements and internal risk policies

Responsibilities:

Transaction Monitoring

  • Monitor deposits, withdrawals, and other financial transactions in real-time
  • Identify unusual behavior or transaction patterns that may indicate fraud, money laundering, bonus abuse, account compromise or any other fraudulent behaviors
  • Apply risk scoring models and automated rules to flag and prioritize suspicious activity

Fraud Prevention & Investigation

  • Investigate flagged accounts and transactions to confirm fraudulent or abusive behavior, and file suspicious activity report if necessary
  • Collaborate with Payment Operations Team to address high-risk or flagged accounts

Risk Assessment & Reporting

  • Conduct periodic reviews of fraud trends, high-risk payment methods, and player segments
  • Prepare reports and dashboards on fraud incidents, key risk indicators, and resolution outcomes
  • Provide insights and recommendations to the management Team

Regulatory & Compliance Alignment

  • Stay on top of regulatory changes related to fraud prevention, AML, and responsible gambling requirements
  • Ensure monitoring policies, tools, and workflows are updated promptly to reflect new regulations
  • Maintain audit trails and documentation to support compliance reporting and reviews

Collaboration & Process Improvement

  • Work cross-functionally with Payment Operations, Customer Support, and Tech teams to streamline fraud detection and prevention processes
  • Continuously improve monitoring rules, alert systems, and fraud prevention tools
  • Update SOPs (Standard Operating Procedures) and deliver training to ensure the team stays informed on emerging fraud patterns and regulatory updates

Skills and Qualifications:

  • Strong analytical and investigative skills
  • 3 years of Payments / Fraud experienced preferably within the iGaming Industry
  • Experience in fraud detection, risk management, or transaction monitoring
  • Knowledge of AML/KYC regulations and responsible gambling requirements
  • Familiarity with fraud detection software and monitoring systems
  • Ensures accurate and compliant handling of high-volume financial transactions

  • Risk Manager

    1 day ago

    Toronto, Ontario, Canada Egis Group Full time US$100,000 - US$200,000 per year

    Company Description Are you ambitious and looking to make the right move in your career?  Now is the perfect time to join Egis.  Egis is experiencing substantial growth in North America, now made up of over 1,000 engineers, architects and planners across Canada and the USA. This strategic move underscores our commitment to investing in North America,...

  • Risk Manager

    1 day ago

    Toronto, Ontario, Canada Egis Group Full time $120,000 - $180,000 per year

    Company DescriptionAre you ambitious and looking to make the right move in your career? Now is the perfect time to join Egis. Egis is experiencing substantial growth in North America, now made up of over 1,000 engineers, architects and planners across Canada and the USA. This strategic move underscores our commitment to investing in North America, propelling...

  • Risk Manager

    6 days ago

    Toronto, Ontario, Canada Turner & Townsend Full time $80,000 - $120,000 per year

    Company DescriptionTurner & Townsend is a global professional services company with over 22,000 people in more than 60 countries.Working with our clients across real estate, infrastructure, energy and natural resources, we transform together delivering outcomes that improve people's lives. Working in partnership makes it possible to deliver the world's most...

  • Risk Manager

    2 days ago

    Toronto, Ontario, Canada Turner & Townsend Full time $80,000 - $120,000 per year

    Company Description Turner & Townsend is a global professional services company with over 22,000 people in more than 60 countries.Working with our clients across real estate, infrastructure, energy and natural resources, we transform together delivering outcomes that improve people's lives. Working in partnership makes it possible to deliver the world's most...

  • Risk Manager

    1 week ago

    Toronto, Ontario, Canada Mace Full time $80,000 - $120,000 per year

    At Mace, our purpose is to redefine the boundaries of ambition. We believe in creating places that are responsible, bringing transformative impact to our people, communities and societies across the globe. To learn more about our purpose, culture, and priorities, visit our strategy site. Within our business we harness our unique combination of leading-edge...

  • Risk Manager

    1 day ago

    Toronto, Ontario, Canada Omada Rail Systems Full time $120,000 - $200,000 per year

    Design & EngineeringPermanent ContractMid-Senior LevelTorontoAbout UsAre you ambitious and looking to make the right move in your career? Now is the perfect time to join Egis. Egis is experiencing substantial growth in North America, now made up of over 1,000 engineers, architects and planners across Canada and the USA. This strategic move underscores our...

  • Risk Manager

    1 week ago

    Toronto, Ontario, Canada Mace Full time $80,000 - $120,000 per year

    At Mace, our purpose is to redefine the boundaries of ambition. We believe in creating places that are responsible, bringing transformative impact to our people, communities and societies across the globe. To learn more about our purpose, culture, and priorities, visit our strategy site.Within our business we harness our unique combination of leading-edge...

  • Risk Manager

    1 week ago

    Toronto, Ontario, Canada Mace Group Full time $80,000 - $120,000 per year

    At Mace, our purpose is to redefine the boundaries of ambition. We believe in creating places that are responsible, bringing transformative impact to our people, communities and societies across the globe. To learn more about our purpose, culture, and priorities, visit our strategy site.Within our business we harness our unique combination of leading-edge...

  • Risk Manager

    1 week ago

    Toronto, Ontario, Canada Mace Full time $120,000 - $180,000 per year

    Position Status: This opportunity is for a secured role that is due to commence in November subject to approval. If you would like to be considered as we progress with this position, please click to apply.At Mace, our purpose is to redefine the boundaries of ambition. We believe in creating places that are responsible, bringing transformative impact to our...

  • Risk Manager

    2 days ago

    Toronto, Ontario, Canada WSP Full time $80,000 - $120,000 per year

    DescriptionThe Opportunity:The Risk Management team is hiring We are looking for a Risk Manager, Rail & Transit, to join our Transportation Systems team located in Canada (Calgary, Toronto, Montreal). Reporting to the Risk Team Lead, this role is responsible for applying and maintaining risk management processes and systems in accordance with established...