Soft2Bet is a rapidly growing and dynamic casino and sportsbook B2B platform provider and operator. We offer a full range of Tech and Gaming solutions, turning our partners’ concepts into reality! Founded in 2016, the company has expanded into an international team with offices in Cyprus and Malta.
Join Soft2Bet as an Investigation Manager for Anti-Fraud & Corruption Prevention
As an Investigation Manager for Fraud & Corruption, you will play a critical role in identifying, investigating, and mitigating fraud and corruption risks across Soft2Bet’s operations. Reporting to the Head of Anti-Fraud, you will collaborate closely with teams in Corporate Security, Compliance, Risk Management, and Operations to ensure the highest standards of security and regulatory adherence.
This role involves leading fraud risk assessments, conducting complex investigations, and implementing strategies to combat financial crime, money laundering, and fraudulent activities within our platforms.
As we continue to expand, we are seeking an Investigation Manager for Anti-Fraud & Corruption Prevention to strengthen our security framework, prevent financial crime, and uphold our commitment to integrity.
If you are passionate about fraud prevention, risk assessment, and investigative security, we invite you to be part of our team and help us safeguard the industry.
Education & Certification
Experience
- Minimum 3+ years of experience in fraud investigation, risk management, or financial crime prevention.
- Proven experience in conducting complex fraud and corruption investigations.
- Strong understanding of KYC, AML, and regulatory compliance frameworks.
Technical & Analytical Skills
- Proficiency in fraud detection software, data analytics tools, and risk assessment frameworks.
- Ability to analyze financial transactions and identify irregularities.
- Strong knowledge of international fraud prevention best practices.
Language & Communication Skills
- Fluent in English (additional languages such as Hellenic, Spanish, or Italian are a plus).
- Excellent report-writing and presentation skills.
- Ability to communicate effectively with regulatory authorities, stakeholders, and law enforcement agencies.
Personal Attributes
- Strong ethical standards and commitment to integrity.
- Exceptional problem-solving and decision-making skills.
- Ability to work under pressure and manage multiple investigations simultaneously.
- Excellent interpersonal skills with the ability to work cross-functionally in a multicultural environment.
- Bachelor’s or Master’s degree in Finance, Risk Management, Security, Business Administration, or a related field.
- Certified Fraud Examiner (CFE) or equivalent certification is highly desirable.
Fraud Investigation & Risk Mitigation
Compliance & Regulatory Oversight
- Ensure adherence to international and local regulatory requirements related to fraud prevention and anti-corruption.
- Implement internal policies and frameworks to mitigate financial crime risks.
- Partner with regulatory bodies, legal teams, and law enforcement agencies when necessary.
Team Leadership & Collaboration
- Supervise and mentor a team of fraud investigators and analysts.
- Collaborate with cross-functional teams including Compliance, HR, and Operations to ensure security best practices.
- Establish and manage an internal and external investigator network.
Data Analysis & Reporting
- Use data analytics tools to identify fraud trends and improve investigative efficiency.
- Prepare comprehensive reports and case documentation for internal and external use.
- Present investigation findings to senior leadership with actionable recommendations.
Continuous Improvement & Risk Prevention
- Develop and implement fraud prevention strategies to strengthen Soft2Bet’s security framework.
- Identify lessons learned from investigations and recommend process improvements.
- Provide fraud awareness training to internal teams.
- Lead and oversee investigations into fraud, financial crimes, and corruption incidents.
- Conduct detailed fraud risk assessments and identify emerging threats.
- Analyze suspicious transactions and activity patterns to prevent financial abuse.
- Work closely with internal stakeholders to enhance fraud detection systems.
- Ensure compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations.
For full-time employees, we offer an extensive range of benefits, which include:
- Snacks in the Office;
- 24 days of vacation per year;
- Attractive office location and facilities;
- Medical insurance;
- Breakfasts and lunches in the office (partially paid by the Company);
- Languages classes (partially paid by the Company);
- Social Club of the Company.
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