Sportsbook Risk Analyst

Job Description:The Sportsbook Customer Risk Analyst plays a pivotal role in ensuring the sportsbook customer base is optimized for maximum profitability. This involves effective time-efficient segmentation of sportsbook customers, enabling growth in the business.Main Responsibilities:Identify anomalies and emerging trends through customer activity and...

We're looking for a sports and betting expert to join our team in Bogotá, Colombia. Reporting to the Sportsbook Manager, you will be part of a new team primarily responsible for managing trading, risk, and content within our sportsbook product. This includes ensuring it meets the needs of our customers and provides a first-class experience.Your tasks will...

About the RoleWe are seeking a skilled Sportsbook Analyst to join our team in Bogotá, Colombia. This role will be responsible for managing the trading, risk & content management of our sportsbook product, ensuring it meets the needs of our customers and provides a first-class experience.Key ResponsibilitiesMonitor betting activity in real-time, identifying...

Estimated Salary: $45,000 - $65,000 per annum.We're seeking a skilled Sportsbook Data Analyst to join our Latam team. As a key member of our sports betting operations, you'll play a crucial role in ensuring the success of our customers and business. Key Responsibilities:    • Live-time monitoring of bets and customer activity    • Identifying...

Citi seeks a seasoned Regulatory Risk Senior Analyst to join our team. This role is responsible for providing risk strategic analytics and information management across Citibank products, facilitating data-quality and controls for other teams and managers.Job DescriptionThis position involves:Providing regulatory risk project management support for delivery...

Job SummaryThis is an exciting opportunity to join Scotiabank's team as a Senior Business Analyst in Risk Management. The successful candidate will contribute to the effective design and execution of Global Banking and Market's (GBM) First Line Testing program globally.About the RoleThe Associate, First Line Testing role supports high-priority initiatives...

About the RoleWe are seeking a skilled Data Analyst to join our team in Bogota, Colombia. The successful candidate will be responsible for analyzing and managing data to support the Risk Reporting & Analytics for Global HR Technology.Job SummaryThe Data Analyst will contribute to the overall success of the Risk Reporting & Analytics team by ensuring specific...

Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team in Bogotá, Colombia. This role is responsible for ensuring compliance with internal standards and external regulations in financial operations.

At Binance, we're shaping the future of blockchain technology and cryptocurrencies. Join our team as a Risk and Compliance Analyst to play a key role in ensuring the integrity of our operations.About UsWe're a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Our mission is to build...

Job Summary: As a Strategic Risk Analyst - Insider Threat at Scotiabank, you will play a key role in the success of our Enhanced Monitoring Program for Global Operations and supporting Business Lines. Your primary objective will be to reduce the risk associated with insider threat and ensure effective monitoring of insiders while delivering individual goals,...

At Bitfinex, we're pushing the boundaries of digital asset trading. As a Cryptocurrency Risk Analyst, you'll play a pivotal role in identifying and mitigating risks to our platform.About the RoleWe're looking for an experienced AML Compliance Investigator to join our team. In this role, you'll conduct thorough investigations into suspicious activity, working...

We are seeking a highly skilled Data Analyst, Risk Management Strategist to join our Global Business Service Center (GBSC), Collateral team. This role is responsible for driving our customer experience strategy forward by consistently innovating and problem-solving. The ideal candidate is passionate about the customer journey, highly motivated,...

About NubankNubank is a leading digital banking platform that aims to empower people in their daily lives by reinventing financial services. With operations in Brazil, Mexico, and Colombia, we serve millions of customers across these markets.Job Description: IT Risk Management Senior AnalystThe IT Risk Management Senior Analyst will be responsible for...

About Us: Scotiabank is a leading international bank committed to delivering exceptional customer experiences and driving growth through innovation. Our company culture emphasizes diversity, equity, and inclusion, fostering a collaborative environment where employees thrive.">Job Title: Data Analyst, Strategic Risk ManagerAbout the Role: We are seeking an...

We are seeking an analytical professional to join our Latam Sportsbook team. As a Data Analyst, you will play a vital role in ensuring the success of our sportsbook product. The ideal candidate will possess strong analytical skills, with a keen eye for detail and a passion for both sports and betting.ResponsibilitiesKey responsibilities include:Customer &...

**Job Description:**We are seeking a highly skilled Risk and Compliance Analyst to join our team at Binance. This role is crucial in ensuring the smooth onboarding of clients while maintaining the highest standards of compliance and risk management.**Key Responsibilities:Manage client onboarding processes, including reviewing and verifying applications for...

Betsson Ab is seeking a skilled Sportsbook Trader to join our team in Bogota, Colombia. This exciting role offers the chance to work with various sports and develop your analytical skills. As a US Trader, you will be responsible for managing live odds, risk, and market positions across multiple sports, including Ice Hockey, Baseball, American Football, and...

About the RoleNubank is a leading digital banking platform with operations across Brazil, Mexico, and Colombia. We are seeking an experienced IT Risk Management Senior Analyst to join our team in Bogotá, Colombia.Job SummaryThis role involves conducting risk assessments on IT systems, applications, and telecommunications infrastructure to identify potential...

Job Title: Regulatory Risk ManagerThe Citigroup company seeks a seasoned Regulatory Risk Manager to join our team. As a senior analyst, you will be responsible for providing risk strategic analytics and information management across Citibank products. Your goal will be to facilitate data-quality and controls for other teams and managers.About the Role:In...

Job Summary:We are seeking an experienced Operations Risk and Control Analyst to join our GWO (Global Wholesale Operations) team in Bogota, Colombia.About the Role:The incumbent will be responsible for performing regular and ad-hoc testing to assess the effectiveness of controls owned by GWO as part of the GWO Operations Risk & Control team.Main...