Gaming Integrity Fraud

4 days ago

Bucharest, Bucureşti, Romania JUJUR Full time 90,000 - 120,000 per year

Position: Gaming Integrity Fraud & Risk Department Team Leader

Location: Bucharest, Romania

Employment type: Full-time

DUTIES AND RESPONSIBILITIES:

  • Supervise the daily operations of the risk or compliance team, ensuring all activities are completed accurately and within deadlines.
  • Monitor transactions, behaviors, and activity patterns to identify potential risks, irregularities, or fraud indicators.
  • Review, validate, and analyze risk reports to ensure accuracy, consistency, and actionable insights.
  • Coordinate team responsibilities during shifts, manage escalations in real time, and support decision-making in complex cases.
  • Mentor, coach, and train team members to promote professional growth, skill development, and high performance.
  • Collaborate with management to improve workflows, tools, and operational procedures.
  • Ensure adherence to organizational policies and contribute to performance reviews and incentive evaluations.

REQUIREMENTS:

  • Native or fluent in English (C1 level), with strong proficiency in both written and spoken communication.
  • 4–5 years of experience in risk management, compliance, or fraud prevention roles, with at least 2 years in a supervisory or leadership position.
  • Strong knowledge of risk assessment methodologies and operational risk management practices.
  • Demonstrated leadership ability in high-pressure, fast-paced environments.
  • Excellent analytical, problem-solving, and decision-making skills with strong attention to detail.
  • High degree of professionalism, integrity, and accountability.
  • Flexibility to work varying shifts, including evenings, weekends, and holidays.
  • Proficiency with data analysis or visualization tools (e.g., SQL, Tableau, Power BI).
  • Experience managing KPIs, performance tracking, or incentive programs.
  • Familiarity with Microsoft Office 365 tools (Excel, Teams, Word).
  • Background in process improvement, operational optimization, or workflow enhancement.
  • Exposure to performance-based reward structures and employee recognition programs.

BENEFITS:

  • Includes a performance-based bonus structure.
  • Paid training of company standards, tools, and workflows.
  • Access to private healthcare and wellness perks such as gym membership (eligibility after a specified period).
  • Opportunities for advancement within a global, fast-paced tech-driven organization.

  • Gaming Integrity Fraud

    10 hours ago

    Bucharest, Bucureşti, Romania The lemon Consulting Full time

    Position: Gaming Integrity Fraud & Risk Department Team Leader Location: Bucharest, Romania Employment type: Full-time Remuneration: Base salary DUTIES AND RESPONSIBILITIES:Lead and supervise a team responsible for risk and fraud analysis within a gaming or digital entertainment environment.Oversee day-to-day operations, ensuring timely and accurate...

  • Gaming Integrity Fraud

    10 hours ago

    Bucharest, Bucureşti, Romania ARRISE Full time €80,000 - €120,000 per year

    Job PurposeThe Gaming Integrity Fraud & Risk Department Team Leader plays a pivotal role in safeguarding the integrity of ARRISE's operations. This hands-on leadership position involves managing a team of Risk Analysts, overseeing risk and fraud detection processes, ensuring operational compliance, and fostering a high-performance team culture. The role...

  • Game Presenter

    1 week ago

    Bucharest, Bucureşti, Romania Workster Full time €15,000 - €30,000 per year

    Relocation Offered: Flight + Visa + Airport Pickup + Accommodation (for non-locals)Game Presenter (Multiple Languages) — Bucharest, RomaniaLocation: On-site gaming studios, BucharestEmployment Type: Full-time, rotating shifts (including nights/weekends)Openings: Indonesian, Dutch, Italian, Korean, Portuguese (Brazil), Russian, Thai, TurkishWork ExampleGet...

  • Fraud Monitoring Analyst

    10 hours ago

    Bucharest, Bucureşti, Romania London Stock Exchange Group Full time 30,000 - 60,000 per year

    About Us: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a dedication to excellence in delivering the services our customers expect from us. With extensive experience, deep knowledge and worldwide presence across financial markets, we...

  • E-Fraud Analyst

    10 hours ago

    Bucharest, Bucureşti, Romania ADP Full time €40,000 - €60,000 per year

    The GSO Critical Incident Response Center (CIRC) CIRC/SOC Analyst within ADP's Global Security Organization (GSO) is responsible for monitoring multiple sources of analytical computer information related to cyber and e-Fraud alerts. The CIRC's main focus is to take this disparate information and turn it into strategic and tactical intelligence that is...

  • Game Host with Italian and English

    6 days ago

    Bucharest, Bucureşti, Romania HRS Deutschland GmbH Full time 20,000 - 25,000 per year

    At HRS Group, we believe the right job can transform a person's life and the right person can transform a business. We're passionate about connecting our candidates with the right job for them. You are not an exceptionThe extensive experience in the human resources industry under our belt has given us valuable insights and extensive knowledge of the...

  • Lead game developer

    10 hours ago

    Bucharest, Bucureşti, Romania HKSW Studios Full time €60,000 - €80,000 per year

    Hacksaw Studios is a company that builds online games. Our games can be played both in social gaming and real money modes. We have wide distribution and our games are played by millions of people every month by players all over the world.We are currently looking to expand our development team and are looking for a for aLead Frontend Game Developerto guide...

  • Game Programmer

    6 days ago

    Bucharest, Bucureşti, Romania AMC Ro Studio Full time €30,000 - €60,000 per year

    AMC Studio is the ultimate destination for game developers and artists looking to make their mark in the world of AAA game. Our impressive partnerships with industry giants like CD Projekt Red, Activision, and Sony, among others, underscore our commitment to excellence.What really sets us apart is our extraordinary team - a collective of game-loving fanatics...

  • Game Programmer

    9 hours ago

    Bucharest, Bucureşti, Romania AMC Ro Studio Full time €30,000 - €60,000 per year

    AMC Studio is the ultimate destination for game developers and artists looking to make their mark in the world of AAA game. Our impressive partnerships with industry giants like CD Projekt Red, Activision, and Sony, among others, underscore our commitment to excellence.What really sets us apart is our extraordinary team - a collective of game-loving fanatics...

  • Game Designer

    10 hours ago

    Bucharest, Bucureşti, Romania AMC Ro Studio Full time €30,000 - €60,000 per year

    AMC Studio is the ultimate destination for game artists and developers looking to make their mark in the world of AAA game. Our impressive partnerships with industry giants like CD Projekt Red, Activision, and Sony, among others, underscore our commitment to excellence.What really sets us apart is our extraordinary team - a collective of game-loving fanatics...