Rita Ghazaryan
Risk & Fraud and Payments Manager @Die-Spielbank.De
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WORK HISTORY
Risk & Fraud and Payments Manager @Die-Spielbank.De
Leipzig, DE
Processing and handling of business transactions in the areas of Risk & Fraud and Payments in accordance with German regulatory requirements and internal guidelines• Fraud risk assessment and evaluation and monitoring of the quality of controls• Monitoring and optimisation of payment rules for payment service provider connections• Monitoring & risk checks of new registrations and fraudulent transactions• Processing of chargeback claims• Continuous optimisation and further development of organisational processes• Carrying out detailed analyses and reports to manage the operational business• Overseeing Responsible Gambling checks, including affordability assessments, deposit limits, and early detection of problematic gaming behavior.• Supporting Customer Support in resolving payment-related inquiries, fraud investigations, and responsible gambling interventions to ensure a safe customer journey.• Ensuring adherence to AML (Anti-Money Laundering), KYC (Know Your Customer), Responsible Gambling, and payment security regulations under the GlüStV 2021.• Collaborating with the Compliance Department to prepare regulatory reports, support audits, and ensure alignment with licensing obligations.• Sensitisation of employees and management to fraud detection and prevention
EDUCATION
National Polytechnic University of Armenia
Bachelor's degree, Automation Engineer Technology/Technician
National Polytechnic University of Armenia
Master's degree, Information Technology
ABOUT RITA GHAZARYAN
Certified Fraud Examiner (CFE) with 13+ years in fraud prevention and risk management, with a strong foundation in the international iGaming sector.Currently leading fraud strategy at DIE SPIELBANK, Germany’s first state-owned online casino. My work focuses on safeguarding operations, ensuring regulatory compliance, and fostering integrity in high-risk environments.The CFE designation deepened my ability to assess complex fraud schemes, think beyond industry lines, and lead with insight and accountability in a global context.Committed to driving smart, ethical risk decisions — across borders and sectors.
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