Director, Risk and Payments Ops
$137.2k - $180.08kBetMGM
Discover What’s Possible At BetMGM Ready to make your career legendary? Join us as we bring the magic of Vegas to our players. The BetMGM team has over 1,400 talented members, revolutionizing sports betting and online gaming in the United States and Canada. We’re a brand with technology at our hearts and the most driven and focused talent in the business. Benefits As a valued team member, we’re committed to giving you the resources and support you need to thrive. Our benefits and perks include: Medical, Dental, Vision, Life, and Disability Insurance 401(k) with company match Pre-tax spending accounts including health care FSA and commuter savings Flexible paid time off Professional development reimbursement and ongoing skills training opportunities Employee resource groups Swag, ticket giveaways, and more! About The Role The Director defines and drives the overall strategy and vision for the Risk, Fraud, Responsible Gambling, and Payments Operations teams who primarily work in a contact center environment handling both inbound live customer contacts as well as internally-generated workflows. Through effective leadership, the Director fosters a culture of collaboration, teamwork, and innovation that continually elevate the customer experience in alignment with his/her vision. This multi-national team triages responsible gaming concerns, resolves payment inquiries, reviews cases related to Know Your Customer (KYC), Source of Funds (SOF), Anti-Money Laundering (AML) and Responsible Gaming (RG) concerns, as well as other functions that protect both our Players and our company. Our Risk, Fraud and Payment Operations teams protect our customers by verifying identity, ensure deposits and withdrawals are safe, fast, efficient, and cost-effective while simultaneously securing player accounts and, in partnership with several stakeholders, make BetMGM a place to game responsibly. This role proactively works with individuals across the organization to influence process and policy decisions, advocate for the needs of their team, and drive customer centric interactions that exceed expectations. What You’ll Do (Key Responsibilities) Craft and execute a comprehensive plan that ensures continuous, uninterrupted contact center operations for all our Risk, Fraud, and Payment teams Directly manage exempt and non-exempt staff who oversee several hundred contact center agents located across the U.S. and internationally Define a holistic Risk, Fraud, Responsible Gambling, and Payment Operations strategy with a view toward enterprise systems/structures, handling protocols, required tooling, and rules of engagement between/across organizational teams that aligns to your vision for the player experience for this group Lead the Risk, Fraud, Responsible Gambling, and Payment Operations teams who provide a critical service to our Players and our Company. This includes manager-level direct reports as well as several hundred indirect reports in multiple international geographies. Partner with key stakeholders including Customer Care, Workforce Management, QA, Training, Product, Compliance, Legal, and others to formulate strategic and tactical plans for the Risk and Payments Operations group Define and manage to KPIs that assess operational and performance excellence for your teams Create and manage processes and procedures around accesses on BetMGM platform and safeguard controls around the network Partner with functions to assess risk regarding new bonus campaigns and providing Risk knowledge and support to the Marketing Operations teams Using defined KPIs and troves of Company and Player information, make data-driven decisions to lead your business and drive operational efficiency Ensure compliance with various regulatory requirements, including internal & external reporting, account risk and fraud reviews, responding to regulator and patron complaints before deadline, etc. Build reporting, dashboards, and conduct data analyses as needed by the business Manage Risk, Fraud, Responsible Gambling, and Payments Operations including KYC processes and procedures while also partnering with internal stakeholders to continually optimize processes related to deposits, cash outs, chargebacks, payment disputes and recovery of funds. Take an active role in BetMGM strategic projects by ensuring Risk, Fraud, Responsible Gambling, and Payment Operations requirements are contemplated Manage the process of handling compliance issues by utilizing appropriate resources to investigate and resolve matters with minimal customer friction Minimize potential business losses by challenging disputed transactions (e.g. liaising with the relevant Banks/Payment methods) and improving internal controls where needed Guide your teams in best practices related to tracking, adapting to, intercepting, and acting upon suspicious and/or suspected fraudulent account activity Provide Responsible Gaming reviews of customer accounts and ensure operational teams and the business are protected What You Bring To The Table (Qualifications) Must be or become licensed through the appropriate Gaming jurisdictions as a condition of hire and continued employment. Based on this role, you may also be required and be eligible to hold more advanced and comprehensive licenses. 7+ years leading medium-to-large contact centers (e.g. 300 seats or more) 5+ years working in a highly regulated industry with a strong preference for experience in the gaming/gambling industry 5+ years leading Risk, Fraud, and/or Payment Operations teams in a contact center or comparable production environment Direct experience leading teams across multiple geographies Advanced experience utilizing various tools and resources within Microsoft Office Suite Experience leading blended direct and outsourced teams to achieve results Practical experience with various online marketing incentives Knowledge and experience of AML, KYC, and SOF best practices Leadership skills, proven experience of managing teams Who You Are (Essential Requirements) Be a culture-builder, leveraging the organization’s passion for serving our players and Team Members across regulated jurisdictions Influencing skills are essential. BetMGM is not a command-and-control environment An exceptional leader experienced in coaching and developing talent. Able to set a vision and motivate a team to reach a goal while creating a fun and productive culture We continue to innovate and may not have all the systems and tools and people in place.A successful candidate will be comfortable with that level of ambiguity and thrive on the challenge of defining the tools we still need while driving the business forward as we build underlying capabilities. We value transparency. There is no “me” culture. Communication and collaboration across the entire team will lead to greater individual and collective success Compensation The annual salary range for this position is $137,200.00 to $180,075.00. Factors which may affect starting pay within this range may include geography/market, skills, education, experience, and other qualifications of the successful candidate. This position is also eligible for participation in a performance-based bonus plan. Applicants must possess legal authorization to work for our company in the U.S. without the need for immigration sponsorship. At this time, this role is not eligible for immigration-related employment authorization sponsorship including H-1B, O-1, E-3, TN, OPT, etc. Gaming Compliance & Licensing Requirements As an online gaming company, BetMGM is required to comply with state gaming regulations which includes licensing obligations. Applicable employees must be licensed by at least one jurisdictional agency, although certain positions require licensing by multiple agencies. Failure to become licensed or maintain licensure with each agency as required for the role may result in termination of employment. Please note that the licensing process includes comprehensive background checks which may include a review of criminal records, financial history, and personal background verification. In addition, candidates must comply with and support BetMGM's responsible gambling policies, procedures, and initiatives. About BetMGM BetMGM is revolutionizing sports betting and online gaming in the United States and Canada. We are a partnership between two powerhouse organizations—MGM Resorts International and Entain Group. You know our name through our exciting portfolio of brands including BetMGM Casino, BetMGM Sportsbook, Borgata Online, Party Casino and Party Poker. We aim to bring our ideas into action and find ways to deliver the best quality in gaming platforms. BetMGM LLC is an Equal Opportunity Employer. We provide equal employment opportunities to all qualified individuals, regardless of race, religion, gender, gender identity, age, marital status, national origin, sexual orientation, citizenship status, veteran status, disability, or any other legally protected status. As an organization, we are unwavering in our commitment to maintaining a discrimination-free work environment, and fostering a culture of inclusivity, belonging and equal opportunity for all employees and applicants. If you need assistance or accommodation with your application due to a disability, you may contact us at View email address on click.appcast.io. This job description is not an exclusive or exhaustive list of duties a person in this position may be asked to perform from time to time. #J-18808-Ljbffr
$177.7k - $202.8k
Senior Risk Manager - Global Payment Network (GPN) Controls Advisory TeamWe’re looking for a strategic, forward thinking Senior Manager for our Global Payment Network (GPN) Controls Advisory Team. In this role, you will use your leadership, communication, analytical and...SuggestedFull timePart timeLocal area$350k
...Engineering Manager to lead the teams that move, clear, and protect customer funds on Polymarket US. You'll own our clearing, payments, and risk systems, and you'll lead engineering for our Futures Commission Merchant (FCM) build, one of the most important initiatives...Suggested$133.3k - $185k
The Opportunity: We're looking for a Sr. Risk Manager who'll own the end to end credit strategy for new marketplace launches in the WW... ...innovation opportunities, design experiments, and deliver payment experiences that delight customers- Own the Metrics: Define, monitor...SuggestedFlexible hours- ...Lead Risk Manager, Payment FraudToronto Onsite | Full-Time | Hybrid after onboarding | Reports to CEO | LMIA / PNP sponsorship availableOur client is one of Canada's fastest-growing fintech platforms, transforming how consumers pay, save, and earn rewards through a single...SuggestedFull timeWork at officeRelocation
$269.6k - $307.7k
...Senior Director, Product Management - Enterprise Services & Supplier Product, Risk & Operations Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding value creation opportunities, and driving innovative and sustainable...SuggestedFull timePart timeLocal area- ...Identify, approach, and acquire new merchants operating in high-risk industries across Asian markets, building a consistent pipeline... ..., cryptocurrency, forex, and other high-risk verticals. Present payment solutions: Understand merchant requirements and demonstrate relevant...Local areaRemote work
- ...Vice President, Risk & Underwriting Manager, Payments About the Company Fast-paced payments business strengthening risk, compliance, and governance for growing payment programs. Industry Financial Services Type Privately Held About the Role The...
- ...SalaryEmployment Indicator: EmployeePosition Summary The Senior Director, Commodity Risk Management, North America, will lead the development and... ...organization that is leading the future of commercial payments with a culture of innovation that drives us to constantly create...Work at officeLocal areaRemote work
- ...support professional with 10+ years in financial services, including L2/L3 leadership across multi-region teams. The role focuses on Risk or front-office trading support, combining hands-on programming with incident management, root cause analysis, and real-time...
- ...and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are... ...North America, and every approval and every recovery runs on our risk decisioning and collections platforms. This role owns the product...Full timeContract workTemporary workWork at officeWorldwideFlexible hours
$110k - $150k
...and investigate differences between expected and actual cash movementsCoordinate payments (especially prepayments), stock deliveries, and ultimately collections with the local finance & ops teamsReconcile transactions in FIS Integrity, close and settle internal FX deals...Temporary workWork at officeLocal area$206.25k - $302.5k
...Sr. Director, Insurance Portfolio Risk and Analytics Come join one of America’s fastest-growing insurance companies. Since 1848, National Life... ...modify base salary (as well as any other discretionary payment or compensation or benefit program) at any time, including...Hourly payFor contractors$170k - $215k
...assessed during the interview process.Head of Risk & Money ServicesAt Gusto, we help more... ...critical edges of money movement: fraud and payment risk decisioning, Reg E dispute operations... ...practices:Risk Operations — fraud ops, account takeover detection, payment-risk...Full timeWork at officeLocal area2 days per week3 days per week$157.5k - $190.83k
...world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world’s largest regulated stablecoin...Flexible hours$150k - $185k
...Equities Market Risk ManagerJob Code: 13194 Country: US City: New York Skill Category: Risk... ...functions such as MVG, IPV, IT, and Ops. Work closely with Credit Risk and review... ...salary (as well as any other discretionary payment or compensation program) at any time, including...Relocation package- ...Head of Investment, the Managing Director partners closely with fellow... ..., analytics, audience, ad ops) and external stakeholders (clients... ..., and around-the-corner risks and opportunities. Bring deep... ...reimbursement ~ Student Loan payment plan (US) ~ Tuition reimbursement...Permanent employmentFull timeTemporary workInternshipWork at officeLocal areaWork from homeWorldwideFlexible hoursShift work
$187.3k - $213.7k
As a Director in Capital One’s Ecosystem Risk & Integrity organization, you will apply your visionary leadership and analytical prowess to safeguard our Global Payments Ecosystem. Leading our High Brand Risk (HBR) and Prohibited Activity Monitoring programs, you will act...Full timePart timeH1bWork at officeLocal area$175k - $200k
...screens according to the specific needs, preferences, and objectives of individual clients.ROLE SUMMARYCanvas is seeking a Director of Investment Risk and Quantitative Analysis to join the Investment Risk & Quantitative Analysis team within the broader Risk organization....Local areaWork visa3 days per week- ...give merchants a single platform to accept payments from anywhere, send money globally, and... ...The Role Were hiring a Head of Risk & Agentic Operations to own the arc from "... ...hire two to three more risk and merchant-ops team members over the next twelve months,...
$157.5k - $190.83k
...world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world’s largest regulated stablecoin...Flexible hours- ...strategic trends with the business, manage staff and resources, and influence senior stakeholders. This role drives compliance, controls, risk management and client onboarding while coordinating cross-functional efforts. You will support audits, vendor interactions, and...
- Job DescriptionPurpose of the roleTo provide independent review and challenge of the Operational Risk elements of particular risk categories across the bank. Ensuring they are carried out in accordance with Barclays Operational Risk Framework, Policies, and StandardsAccountabilitiesRisk...Full time
- ...to create a better world - for our customers, our people, our investors, our communities, and the planet we all share.As our Director, Prime Risk you will:Provide “first line of defence” risk management for the Prime Financing, Foreign Exchange (FX) Prime Services,...Temporary workLocal area
- ...needs through strategic, consultative conversations; Leverages expertise to make recommendations around payments, receivables, fraud while working within the risk parameters that protect the bank Leverage’s knowledge of diverse types of businesses, industries, markets...
- About the role The Risk and Fraud team enables Etsy to grow sustainably by safeguarding... ...full‑time position reporting to the Senior Director of Risk and Fraud. In addition to salary,... .... Domain expertise in risk, fraud, payments, or marketplaces a plus Leading complex...Full timeTemporary workWork at officeLocal area
- ...Job Description Job Description Risk Manager - RCSA & Controls New York, NY Hybrid 3 days/week. We are looking for an experienced... ...large financial services organizations. Exposure to banking, payments, credit card, or financial risk environments. Experience...Work from homeFlexible hours3 days per week
- A global law firm is seeking a Treasury Analyst to support its Treasury operations in New York City. This role involves daily cash management, maintaining cash flow forecasts, and ensuring compliance with internal controls. The ideal candidate should hold a Bachelor's degree...Work at office
- Join Our Growing TeamWe are passionate about advancing fleet management and making logistics a more profitable business for everyone! RoadFlex, a US-based technology company, builds solutions for the most pressing needs in logistics and trucking. We strive for excellence...
$140k
Job Description Client Description \n Our client is a boutique alternative investment firm seeking a highly motivated Operations professional to partner directly with the CFO. This is a broad, hands-on position that will serve as the CFO's primary operational resource...Full timeWork at office$178k - $231k
...Title: Director – Counterparty Credit Risk Stress Testing & CCAR Reporting Office Status: Hybrid – New York, NY Base Salary: $178k – $231k + Discretionary Bonus Overview: This Director-level opportunity sits within the Counterparty Credit Risk function of...Full timeWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Director, Risk and Payments Ops. Be the first to apply!
- director credit risk New York, NY
- risk management associate New York, NY
- enterprise risk manager New York, NY
- head of risk management New York, NY
- risk management specialist New York, NY
- operational risk manager New York, NY
- senior risk manager New York, NY
- group risk manager New York, NY
- director of risk management New York, NY
- security risk manager New York, NY





