Head of Risk Management

As Head of Risk Management, you will be a key member of the Rummy Passion team– the Risk Management team is responsible for providing and maintaining a safe and secure playing and transacting environment to the customers of Passion Gaming Private Limited. You will be broadly responsible for online fraud detection. You will use data analytics to detect fraudulent activities such as collusion, multiple accounts investigation/blocking and money laundering. Using basic data science techniques, you will be expected to predict and prevent fraud.
In your role within the risk management team, you will grow and evolve it to an outfit that will not only detect and address risks currently faced but also pro-actively identify, recognize and strategically address any potential risks which may be faced in future. You will constantly interact with different teams to develop systems and build processes to ensure best of risk management in this industry

Key Responsibility Areas

  • Use analytics techniques to detect, prevent and mitigate fraud
  • Data-driven identification of changes to ensure secure and best player experience
  • Build strategies and suggest changes in processes which will eventually become industry benchmarks in the risk management space
  • Proactively detect and prevent fraud or any other activity which is in violation of our Terms of Service, like multiple ids, money laundering, collusion, etc
  • Work closely on building effective risk management and fraud detection systems and tools, give feedback on new product or marketing initiatives as regards to the impact on company risk
  • Maintain a fair playing environment by ensuring proper implementation and execution of all risk management systems and processes
  • Analyse behaviour of new users and old users to identify new patterns which may help in early detection of risk
  • Optimize the Risk Management tool to make it efficient and robust

Minimum Job Qualifications

  • Must be at least a graduate from engineering background
  • 3-4 years of experience in any analytical or semi-analytical role
  • Past experience of Rummy or Poker industry will be a plus


  • Analytical and methodical in approach
  • Attention to details and an investigative bent will be an added advantage
  • Ability to multi-task
  • Quick decision making
  • Good team management skills
  • Excellent oral and written communication skills in English
  • Ability to work and deliver in a fast-paced environment
  • Highly reliable team player with an excellent work ethic


  • PF & Gratuity
  • Working 5 days a week
  • Paid leaves (CL,SL,EL,ML), Holidays & Leave encashment
  • Annual appraisal & promotion
  • Parties, Festival celebration, Birthday celebration, R & R activity, etc
  • Equability: the absence of favoritism in hiring & promotion

Location: Panchkula, India

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