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VP of Fraud & Payments
Location: Remote (North America or Europe - must align with North American hours)
Compensation: Competitive base salary + performance-based bonus
We are partnering with a fast-growing, high-volume online gaming operator to appoint a VP of Fraud & Payments. This is a critical leadership role responsible for building, scaling, and optimizing the company’s fraud prevention and payments ecosystem across multiple products.
This is a hands-on, high-impact position for a proven leader who thrives in fast-paced environments and can transform fraud and payments into a strategic advantage, not just a cost center.
The Role
As VP of Fraud & Payments, you will lead the function end to end, overseeing fraud strategy, payment optimization, tools, and team management. You will build scalable systems that reduce fraud losses, increase payment approval rates, and enhance the customer experience.
Key Responsibilities
Own and lead the full fraud detection, investigation, and prevention strategy across the customer lifecycle, including registration, deposits, gameplay, redemptions, promotions, and KYC
Build, implement, and continuously optimize risk rules to detect and mitigate fraud patterns such as bonus abuse, multi-accounting, synthetic identity, and payment fraud
Drive payment performance by managing authorization rates, chargebacks, and dispute processes while optimizing relationships with payment processors and card networks
Lead decline analysis, BIN-level performance optimization, 3DS strategy, and chargeback representment programs
Own the KYC and identity verification framework, including thresholds, escalation workflows, and manual review processes
Evaluate, implement, and optimize fraud, identity, and payments tooling to ensure a scalable and proactive risk infrastructure
Build and lead a high-performing fraud and payments team, establishing KPIs, SOPs, and performance standards
Partner cross-functionally with Product, Engineering, Data, Compliance, and CX to reduce fraud, improve user experience, and support growth
Develop reporting and dashboards to track fraud loss, payment performance, and operational efficiency, and provide regular executive-level insights
Ideal Candidate Requirements
7+ years of experience in fraud, payments, or risk within iGaming, online casino, sports betting, DFS, or similar high-volume digital environments
Proven track record of building or scaling fraud and payments functions from the ground up
Deep expertise in chargebacks, payment processing, card network rules, and fraud prevention strategies
Experience with KYC, identity verification systems, and fraud detection tools
Strong analytical and data-driven mindset with a hands-on leadership approach
Why Join The Team
Competitive base salary + bonus structure
Fully remote flexibility (North America or Europe-based)
Opportunity to build and lead a critical function from the ground up
High-visibility role with direct impact on revenue, risk, and growth
We are supporting a new operator seeking a Fractional Compliance Advisor to provide strategic oversight and guidance during market entry and early-stage operations.
The Role:
Act as a compliance advisor to leadership on US regulatory and compliance matters
Provide guidance on licensing strategy, regulatory expectations, and market entry
Review and shape existing compliance frameworks (AML, KYC, responsible gaming)
Act as a sounding board for key compliance decisions and regulatory interactions
Profile:
Experience in US iGaming / sports betting compliance
Strong understanding of existing regulatory frameworks
Comfortable operating in a light-touch, fractional / advisory capacity
My client is one of the leading sportsbook providers in Asia, we are working closely with them on their rapid growth of their high performing teams, including their product team!
We are looking for an experienced Product Owner / Product Manager, who has at least 3 years experience for (B2B or B2C) sportsbook platform. You will also need to speak fluent Mandarin and English.
This role is available Remote in Malaysia or in their Taiwan office. With salary range between 1.5million - 2million TWD gross! If your interested then you should... APPLY or email me - matt.chapman@pentasia.com