Risk Specialist

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🕒 2 days ago

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Torrero

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2019

🎲 Gambling

🤝 B2B

Gambling • B2B • Payments

Torrero is a B2B iGaming platform provider that builds bespoke white-label and turnkey casino and sportsbook solutions. The company offers an in-house platform and CMS, an API casino games aggregator, payments integrations, KYC and risk services, multilingual customer support, data and management tools, and licensing/hosting options to deliver end-to-end products for gaming operators.

📋 Description

• Monitor player behavior to identify fraud, bonus abuse, arbitrage, collusion, and other exploitative patterns • Proactively profile customers using wagering behavior, transactional data, and risk indicators • Involve in account verification • Check internal and third-party alerts, producing clear, evidence-based conclusions • Build, maintain, and optimize fraud and risk analysis datasets to improve detection accuracy • Identify linked accounts and coordinated betting behavior across products and platforms • Assess financial risk exposure by reviewing transactional and operational data across business units • Document suspicious or unusual activity in line with internal risk frameworks • Communicate findings, trends, and emerging risks to leadership in a concise and actionable manner • Partner with operations, customer support, AML, payments and product teams to resolve risk issues efficiently • Maintain a strong working knowledge of internal casino policies, tools, and risk controls • Support incident reviews by identifying root causes and contributing to preventive measures

🎯 Requirements

• Relevant experience in risk, fraud, or player protection within the iGaming industry (online casino/sportsbetting) • Strong understanding of casino games, sports betting, and player lifecycle risks • Hands-on experience reviewing wagering patterns, bonuses, payments, and player behavior • Solid analytical and numerical skills with high attention to detail • Confidence in making risk-based decisions with limited regulatory guidance • High level of integrity, confidentiality, and professional judgment • Strong communication skills and ability to work cross-functionally • Comfortable working in fast-paced, evolving environments • Proficiency in MS Office, especially Excel; experience with fraud/risk tools is a plus

🏖️ Benefits

• Fully remote job - work from anywhere you want • Flexible working hours • Competitive compensation • 28 paid days off per year • 3 paid sick days a year without medical certificate • Seniority leave • Birthday Day off • Real career opportunities and professional growth • The great team across the world