Risk Manager Cluj-Napoca

Risk Manager
Cluj-Napoca
Cluj-Napoca, Cluj County, Romania

At Solid
Stake, we believe that powerful ideas deserve bold storytelling. As a venture studio at the intersection of marketing, digital entertainment, and operations, we specialize in launching and scaling brands that captivate audiences and redefine online experiences.

We’re not just strategists—we’re creatives, brand builders, and growth architects. From crafting breakthrough campaigns to driving
- informed performance, our teams blend imagination with insight to shape narratives that resonate and convert. Whether it’s bringing a new venture to life or accelerating one that’s already growing, we move fast, think big, and execute with purpose.

At Solid
Stake, we foster a culture where collaboration fuels creativity. We champion diverse talent and fresh perspectives, creating space for every team member to take ownership, elevate their craft, and make a real impact. Join us and help shape the brands—and the stories of tomorrow.

Position Overview:

We are seeking a proactive and analytical Risk Manager to join our team. This role is focused on identifying, assessing, and mitigating risks related to fraud, payments, and player behavior. You will play a key role in ensuring compliance with regulatory standards, optimizing revenue protection strategies, and supporting the safe and secure operation of our platforms.

This is an individual contributor role with no people management responsibilities.

Responsibilities within the team:

• Oversee risk controls across payment systems, including deposits, withdrawals, and chargebacks
• Conduct thorough investigations into flagged accounts and payment anomalies
• Collaborate with compliance, customer support, and development teams to resolve
  - related issues
• Establish and maintain an effective framework/system for recording key risks and controls, for recording accountable owners and for management of actions to address out of tolerance risks
• Ensure alignment with regulatory requirements across multiple jurisdictions
• Support audits and provide documentation for internal and external reviews
• Recommend and implement improvements to fraud prevention and payment security strategies
• Contribute to optimizing Net Gaming Revenue (NGR) and Gross Gaming Revenue (GGR) through risk insights

Facing the challenges of the role requires:

• 5+ years of experience in risk management, fraud detection, or payments analysis, preferably in the i
  Gaming
• Knowledge of i
  Gaming regulations and compliance requirements
• Familiarity with online payment systems,
  - fraud tools, and chargeback processes
• Understanding of KYC, AML, and regulatory frameworks relevant to industry
• Strong analytical and investigative skills, with attention to detail
• Ability to work independently and manage multiple tasks in a
  - paced environment
• Excellent communication skills and a collaborative mindset

Preferred Qualifications:

• Experience with Curacao or other gaming licenses
• Knowledge of LATAM or European gaming markets
• Proficiency in tools such as SEON, Sift, or similar risk platforms
• Advanced Excel, Power BI, or Google Sheets skills