Senior Risk Leader - EDD & Fraud Investigations; Remote
Remote / Online - Candidates ideally in
Sunderland, Tyne and Wear, CA13, England, UK
Listed on 2026-02-19
Sunderland, Tyne and Wear, CA13, England, UK
Listing for:
Tombola
Remote/Work from Home
position Listed on 2026-02-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A leading gaming company in the UK is seeking a Senior Risk Specialist to lead investigations and manage enhanced due diligence. You will oversee high-risk cases, mentor junior team members, and play a key role in enhancing our risk framework. The ideal candidate will have strong experience in a regulated environment and excellent analytical skills. Join us to help shape risk management strategies and promote a culture of inclusivity and improvement.
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Position Requirements
10+ Years
work experience
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