Risk Officer

Wayzen is a specialized software solutions provider and technology partner dedicated to the iGaming industry. Established on more than a decade of hands-on technical experience, the company develops, maintains, and scales high-performance casino and  sportsbook platform solutions from scratch.
Based in Tbilisi, Wayzen operates as a human-centric tech company that bridges the gap between complex software engineering and real business outcomes. Our team provides a sophisticated, API-driven engine designed to support the global evolution of iGaming through the mastery of technical complexity.

We are expanding our team and looking for experienced Risk & Fraud Prevention Specialist.

Role Overview

The Risk & Fraud Prevention Specialist is responsible for identifying, assessing, and mitigating operational and financial risks across the gaming platform and cryptocurrency transaction environment. The role focuses on monitoring suspicious activities, preventing fraudulent behavior, and supporting the development of effective risk control processes. Working closely with cross-functional teams, the specialist contributes to maintaining a secure, compliant, and reliable operational environment while supporting the company’s overall risk management strategy.

This position requires strong analytical skills, attention to detail, and the ability to work in a fast-paced iGaming environment with a proactive and solution-oriented mindset.

Job Type: Full-time
Work Model: Hybrid (4 days in-office, 1 day remote)

Location: Tbilisi, Saburtalo

• Amazing professional experience at Innovative Tech company
• working hours: 10:30 AM to 19:00 PM
• The chance to have a real impact in a fast-growing industry.
• All the freedom and autonomy you can handle.
• Amazing startup-minded colleagues and culture.
• Health insurance
• Fitpass
• Performance-based bonus system
• Gamification spirit
• Competitive salary.

Key Responsibilities:

• Provide guidance on managing day-to-day risks related to the gaming platform, cryptocurrency transactions, data security, and other operational areas;
• Conduct thorough analyses of transactions and accounts to identify potential fraudulent activity.
• Develop and implement effective fraud prevention strategies and controls;
• Investigate and respond to reports of suspicious activity promptly and efficiently.
• Monitor and evaluate the effectiveness of fraud prevention measures, making adjustments as needed.
• Provide regular reports and updates to the Risk Management unit head on prevention efforts.
• Collaborate with cross-functional teams to ensure a holistic approach to fraud prevention.

Qualifications:

• Bachelor’s degree or last year’s student in Maths, Business, Finance, or a related field.
• Procedure writing skills.
• Strong Excel skills.
• Analytical thinking.
• Operational risk and audit experience is desirable.
• Experience in risk management and fraud prevention is mandatory.
• Strong analytical and problem-solving skills.
• Familiarity with industry regulations and compliance standards related to fraud prevention.
• Excellent communication skills, both written and verbal.
• Ability to work independently and collaboratively in a fast-paced environment.

If you're excited about this opportunity and meet the requirements, we'd love to hear from you!
Deadline: June 1, 2026

We would like to hear from you!