The Moldova National Lottery Company is looking for a Risk and Fraud Specialist for the SLOT.MD platform, a benchmark project in the online field.
- Monitoring and identifying operational, financial, and reputational risks within the company;
- Preventing and investigating cases of fraud, money laundering, and other suspicious activities;
- Developing risk and compliance policies, procedures, and reports;
- Collaborating with regulatory authorities and adhering to national and international legal requirements (AML/CFT, EU directives, FATF);
- Using BI tools and databases for transaction analysis and incident reporting.
Completed higher education in fields such as: Computer Science, Mathematics, Economics, Statistics, Finance, or other related fields.
At least 3 years of relevant experience in data processing, risk analysis, or in anti-fraud within the gambling industry.
Strong knowledge in data analysis, interpreting risk indicators, and the use of business intelligence tools.
Experience in database management (SQL, advanced Excel, or similar tools).
Ability to manage complex projects and coordinate multidisciplinary teams.
Excellent analytical skills, attention to detail, and critical thinking. - Knowledge of legislation and standards in compliance and anti-fraud. - Advanced communication and presentation skills (written and verbal).
The opportunity to work in a modern and rapidly growing company, part of the state monopoly in the gambling sector in the Republic of Moldova;
A professional, dynamic, and performance-oriented environment;
The possibility for continuous professional development through specialized certifications and training;
An attractive salary package, correlated with your experience and performance.
The salary will be specified during the interview.
Full-time work schedule.
