Risk Analyst

Description

Job Summary: We are seeking a strategically minded Risk Analyst to safeguard operations, enhance customer experience, and contribute to the security of online gaming platforms. Key Highlights: 1. Join a rapidly growing team transforming online gaming in Portugal 2. Direct and visible impact on the organization's integrity and security 3. Opportunity for professional growth and internal mobility We seek a strategic analyst to protect our operations and elevate our customers' experience. Join the team revolutionizing the online gaming experience in Portugal — since 2017. **The Mission** As a Risk Analyst, you will be part of an operation experiencing accelerated growth, contributing to the integrity and security of our platforms — with direct and visible impact on the organization’s day-to-day operations. **Main Responsibilities** Implement risk management measures to prevent or mitigate fraudulent abuse in operations. Investigate, classify, and prioritize various fraud attempts related to customers or gaming activity. Prepare comprehensive documentation and evidence to support investigations into potential fraud cases. Identify weaknesses and vulnerabilities in internal procedures and operations. Collaborate with internal departments to support their activities. **What We Are Looking For** 2–3 years of professional experience in financial consulting, transaction services, valuation, or a related field. Strong attention to detail. Critical thinking skills. Proficiency in Excel. Experience with Power BI or other reporting tools. Professional experience in banking or gaming sectors. Knowledge of online payment methods. Higher education degree preferably in Law, Accounting, Finance, Economics, or a related field. **What We Offer** A growing project. Professional development. Internal mobility. Benefits plan. ***Are You the ACE We’re Missing?*** Apply now and help us take Solverde to the next level