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  • 2 weeks ago

jobs description

Campeón Gaming is an innovative i-gaming hub with a highly engaging and effective affiliate network. Since the beginning, we have focused on delivering the best i-gaming experience, building trustworthy partnerships, and providing an unrivalled iGaming solutions platform.

With a focus on delivering an exceptional iGaming experience, we provide the ultimate technology stack needed to build, deploy, and manage the most engaging gaming experience within the iGaming industry.

We stay motivated through our people, who are the driving force behind our company's success. We always place people at the center of everything we do; and our awards as one of the Best Workplaces in Greece for 2021 & 2023, 2nd Best Workplace in Tech Hellas 2023, and certified Great Place to Work for 2021, 2022,2023 and 2024, only come as a confirmation of that.

Our diverse team consists of open-minded, passionate, and multi-skilled individuals with deep industry knowledge. We make a positive impact in our... community, enforcing pillars of society that require our support because we are better together.

We are currently looking for a brilliant Risk & Fraud Supervisor to join the Risk & Fraud team and play a significant role in identifying fraudulent behavior.

• Determine fraudulent activity and act according to internal agreed procedures.
• Monitor daily reports to detect fraudulent activity, enforcing all security measures to safeguard sensitive data.
• Conduct effective investigations on customers' betting behavior and detect link connections between them.
• Perform checks on customers’ withdrawals and transactions based on risk levels.
• Handling suspicious accounts in accordance with company procedures.
• Manage a team of three risk and fraud executives and collaborate with the KYC team.
• Ensure compliance with all AML laws and regulations.
• Handle in a professional manner all the related internal and external queries.
• Contribute to the implementation of policies and procedures designed to minimize potential money laundering risk.

• BSc/MSc in Finance, Accounting, or other relevant fields
• 2-5 years of experience in a similar position
• Proficient in English (verbal and written)
• Excellent use of Excel
• Exceptional organizational, analytical, and time-management skills
• People management skills
• Great attention to detail
• Experience in the i-gaming industry will be considered a plus

We got you covered here:
• Competitive remuneration package & bonus scheme
• Unlimited access to LinkedIn Learning programs as well as funding to educational programs of your choice
• Health insurance for you and your loved ones & access to a 24/7 Support Line
• Monthly allowance for orders via the Wolt App & free drinks and snacks at the office
• Paid educational leave
• Hybrid working model
• Coverage of your public transportation expenses and gym membership
• Modern offices in the center of Athens, Thessaloniki & Nicosia
• 360 feedbacks for Constant personal and professional development
• Birthdays are always a day off!


At Campeón Gaming we are proud to provide equal opportunities to everyone. We value our employees, and we welcome everyone, no matter their ethnic, cultural, or religious background, or their beliefs, family status, and sexual orientation.

We support and encourage diversity, equal rights, and inclusiveness.

Our team consists of people from different ethnicities and cultures, and we believe that this was our competitive advantage, leading our company to rapid growth. Therefore, we are committed to fostering an inclusive and friendly environment, where everyone has an opportunity to grow and develop within the company.

Be part of our team
Athens Greece


Apply - Risk & Fraud Supervisor Athens