Job Title

Job OverviewBET99 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! Were 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 riskDetecting, investigating, and preventing suspicious activity across all player accounts and transactionsEnsuring compliance with regulatory requirements and internal risk policiesVacancy Status: ReplacementResponsibilities:Transaction MonitoringMonitor deposits, withdrawals, and other financial transactions in real-timeIdentify unusual behavior or transaction patterns that may indicate fraud, money laundering, bonus abuse, account compromise or any other fraudulent behaviorsApply risk scoring models and automated rules to flag and prioritize suspicious activityFraud Prevention & InvestigationInvestigate flagged accounts and transactions to confirm fraudulent or abusive behavior, and file suspicious activity report if necessaryCollaborate with Payment Operations Team to address high-risk or flagged accountsRisk Assessment & ReportingConduct periodic reviews of fraud trends, high-risk payment methods, and player segmentsPrepare reports and dashboards on fraud incidents, key risk indicators, and resolution outcomesProvide insights and recommendations to the management TeamRegulatory & Compliance AlignmentStay on top of regulatory changes related to fraud prevention, AML, and responsible gambling requirementsEnsure monitoring policies, tools, and workflows are updated promptly to reflect new regulationsMaintain audit trails and documentation to support compliance reporting and reviewsCollaboration & Process ImprovementWork cross-functionally with Payment Operations, Customer Support, and Tech teams to streamline fraud detection and prevention processesContinuously improve monitoring rules, alert systems, and fraud prevention toolsUpdate SOPs (Standard Operating Procedures) and deliver training to ensure the team stays informed on emerging fraud patterns and regulatory updatesSkills and Qualifications:Strong analytical and investigative skills3 years of Payments / Fraud experienced preferably within the iGaming IndustryExperience in fraud detection, risk management, or transaction monitoringKnowledge of AML/KYC regulations and responsible gambling requirementsFamiliarity with fraud detection software and monitoring systemsEnsures accurate and compliant handling of high-volume financial transactionsWhy Join BET99?Come for the career stay for the culture.Canada-wide remote freedom - your office is anywhere you want it to be.Time off that feels good - paid vacation, paid sick days, plus your birthday off on us.Early access to leadership - meet the CEO in your first 30 days and see how your work truly makes an impact.Open-door leadership style - transparency and collaboration are core to how we operate.Premium benefits - 100% employer paid, for you and your family.Built-in career acceleration - Mentorship Programs led by industry veterans.A community youll want to be part of - book clubs, monthly employee events, cross-team fun, and more.Bring a friend, earn a bonus - our referral program rewards great connections.Regular recognition programs - so your great work never goes unnoticed.Modern tools and tech - making your job smoother, not harder.A streamlined onboarding process - hit the ground running with confidence.A company that invests in long-term relationships, not quick wins.