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 i Gaming 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.
