Senior Risk Specialist - EDD & Fraud Investigations; Remote
Remote / Online - Candidates ideally in
Sunderland, Tyne and Wear, CA13, England, UK
Listed on 2026-02-20
Sunderland, Tyne and Wear, CA13, England, UK
Listing for:
tombola
Remote/Work from Home
position Listed on 2026-02-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A leading gaming company seeks a Senior Risk Specialist to join their Customer Risk Team in Sunderland. This role involves overseeing Enhanced Due Diligence reviews and conducting complex investigations to support fraud risk management. The ideal candidate will have strong experience in regulated environments, a solid understanding of compliance regulations, and excellent analytical and communication skills. This opportunity offers a chance to lead from the front and shape risk management practices within the organization.
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Position Requirements
10+ Years
work experience
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