Head of Anti-Fraud (iGaming)

#вакансия #vacancy #iGaming

🔥Head of Anti-Fraud (iGaming)

Локация: Remote
Full-time

Responsibilities:

• Lead and develop the company’s anti-fraud strategy across all payment and user activity channels
• Build and manage anti-fraud processes, team structure, KPIs, and operational workflows
• Design and improve fraud prevention frameworks, monitoring systems, and security procedures
• Monitor fraud trends, suspicious activity, chargebacks, and emerging threats in real time
• Analyze traffic quality, bonus abuse, multi-accounting, and affiliate-related fraud schemes
• Collaborate with Risk, Compliance, Payments, Product, and Affiliate teams on fraud prevention initiatives
• Manage relationships with PSPs, fraud prevention providers, and external partners
• Oversee transaction monitoring, investigations, and fraud reporting processes
• Improve fraud detection systems through analytics, automation, and new technologies

Requirements:

• 5+ years of experience in Anti-Fraud, Risk, or Financial Security
• Experience in iGaming, Gambling, Fintech, or other high-risk industries
• Strong understanding of payment systems, chargebacks, fraud schemes, KYC, and AML
• Mandatory experience working with traffic quality, bonus abuse, and affiliate fraud
• Hands-on experience with fraud monitoring systems and transaction analysis
• Experience working with PSPs, banks, and fraud prevention tools
• Strong analytical mindset and ability to identify patterns and anomalies
• Experience managing teams and building processes from scratch
• Proficiency in Excel / Google Sheets
• English level — Upper-Intermediate or higher



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