Head of Risk (iGaming)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Head of Risk (iGaming): Leading and coordinating Risk, Fraud, and KYC operations for the New Jersey market with an accent on building scalable processes and strengthening fraud prevention controls. Focus on developing anti-fraud strategies, managing cross-functional teams, and ensuring regulatory compliance under the NJ gaming license.
Location: 100% On-site in Fort Lee, New Jersey. Remote or hybrid work arrangements are not available.
Salary: $225,000 - $245,000 USD
Company
is a rapidly growing technology company providing reliable and innovative digital solutions in the software engineering and analytics space.
What you will do
- Lead and coordinate Risk, Fraud, and KYC teams within the New Jersey office and across outsourced locations.
- Develop and implement a robust Anti-Fraud strategy for the NJ license, including rules, triggers, and workflow processes.
- Oversee customer withdrawals, KYC documentation, and verification processes to meet SLA targets.
- Identify and report suspicious player activity to the MLRO in collaboration with the AML function.
- Establish and optimize workflows between Risk, Customer Support, and VIP teams.
- Develop and continuously improve procedural documentation for Antifraud, Risk Management, and KYC.
Requirements
- Proven experience leading Risk, Fraud, and KYC functions in regulated industries such as iGaming, sports betting, fintech, or payments.
- Strong understanding of fraud prevention strategies, rules engines, and operational risk controls.
- Hands-on experience managing high-volume customer withdrawals and KYC reviews.
- Ability to manage both in-house and outsourced teams across multiple functions.
- Strong analytical skills to monitor SLAs, KPIs, and operational performance metrics.
- Must be based in or be able to work 100% on-site in Fort Lee, New Jersey.
Nice to have
- Experience working under a New Jersey gaming license or other regulated US jurisdictions.
- Background in online gaming, sportsbook, or casino environments.
- Experience scaling risk operations during periods of rapid company growth.
Culture & Benefits
- Comprehensive medical, dental, and vision insurance.
- 401(k) retirement plan.
- Generous PTO policy.
- Partially subsidized in-office breakfasts and lunches.
- Collaborative international work environment celebrating milestones and anniversaries.
- Opportunities for professional development and growth within a scaling organization.
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