Risk Manager

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

Vacancy Status: Replacement

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

Why 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 you’ll 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.