Join Koralplay, a growing company in the iGaming sector. As an Internal Control & Fraud Prevention Officer, you will be responsible for designing and implementing internal control systems, managing incidents and investigations, as well as providing advice and ensuring compliance. You will benefit from a permanent contract, flexible hours, a competitive salary, and attractive benefits. Design, deploy, and manage the internal fraud prevention and risk management system. Conduct internal investigations (fraud, non-compliance, ethical breaches) and ensure clear reporting. Map fraud and non-compliance risks, and represent Koralplay to partners on AML/KYC issues. 🎓 Education: Master’s degree in Law (Business Law, Labor Law), Audit, Management Control, or Information Systems Security. Or Business School with a specialization in Law/Compliance or Audit/Control 🧠 Experience: Significant solid experience, 7+ years in a similar role (Internal Audit, Internal Control, Compliance, Fraud Prevention). Experience in the iGaming field is a plus. ⚙️ Essential technical skills: Data analysis (advanced Excel, data analytics). Knowledge of logging systems and IT security principles. Good understanding of financial and banking flows. Mastery of risk management. Knowledge of legal obligations (GDPR, labor law, employee control). Rigor, methodology, attention to documentation. Excellent written and oral communication skills. Fluent English (professional English accepted). ⭐️ Appreciated secondary skills: Knowledge of AI (automation, detection assistance). Knowledge of alternative payment methods (mobile money, PSP…). Familiarity with the iGaming sector is a plus. Proficiency in Spanish. ✚ Job conditions 📝 Contract: Permanent, Executive 🏁 Start date: As soon as possible 📍 Location: The offices are located at 75 rue Préfet Bonnefoy in Nantes 💻 Remote work: 1 to 2 days a week 💰 Salary: Estimated range of €50-65k gross annual depending on the profile 🕙 Hours: Flexible hours, Executive status with a fixed number of days 👌 Employee benefits: Benefiz mutual insurance, Swile card, profit-sharing bonus, sustainable mobility package… 👋 Why join Koralplay? 🌍 Koralplay is a young company experiencing international growth. 💰 Join a profitable company that invests in its future. 🚀 Varied and stimulating missions in the iGaming universe. 🤝 You will evolve in a company built around people and ambition. 🏗️ You like your work to have a real impact on the company and to be valued. 🏡 You will benefit from great offices in the heart of Nantes. Internal Control & Fraud Prevention Officer (M/F) at Koralplay in Nantes.

Original source: https://www.welcometothejungle.com/fr/jobs/charge-de-controle-interne-prevention-de-la-fraude-h-f_nantes Source: Welcome to the Jungle