Head of Fraud .
Attractive Salary + fully remote !
Remote job
Professional Services industry
Europe
Job ref47273
Post DateOctober 12, 2026
Head of Fraud
Location: Remote
Reporting to: CEO
The Role
An iGaming business is looking for an experienced Head of Fraud to lead its fraud, KYC, AML and Responsible Gambling functions.
This is a hands-on, commercially focused leadership role, particularly suited to someone with strong crypto and iGaming experience who understands the behaviour of crypto-native players.
Key Responsibilities
- Lead the overall fraud prevention, detection and investigation strategy.
- Monitor and manage risks
- Oversee crypto transactions, withdrawals, wallets
- Lead risk-based KYC and support the ongoing AML framework alongside the MLRO.
- Oversee Responsible Gambling controls and intervention processes.
- Work closely with Product, Marketing, VIP and Customer Support
- Build, manage and develop the Fraud team
About You
- 6+ years' experience in fraud leadership, ideally within iGaming, crypto or fintech.
- Strong, genuine understanding of crypto
- Proven experience leading fraud detection, prevention and investigations.
- Good knowledge of KYC, AML and Responsible Gambling.
- Commercially minded,
- Comfortable working in a fast-paced, remote environment and partnering directly with senior leadership.
Martha Edunyah
Senior Recruitment Consultant
Apply for this job.
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Remote
Remote, Europe
Attractive Salary + fully remote !
Head of Fraud
Location: Remote
Reporting to: CEO
The Role
An iGaming business is looking for an experienced Head of Fraud to lead its fraud, KYC, AML and Responsible Gambling functions.
This is a hands-on, commercially focused leadership role, particularly suited to someone with strong crypto and iGaming experience who understands the behaviour of crypto-native players.
Key Responsibilities
Lead the overall fraud prevention, detection and investigation strategy.
Monitor and manage risks
Oversee crypto transactions, withdrawals, wallets
Lead risk-based KYC and support the ongoing AML framework alongside the MLRO.
Oversee Responsible Gambling controls and intervention processes.
Work closely with Product, Marketing, VIP and Customer Support
Build, manage and develop the Fraud team
About You
6+ years' experience in fraud leadership, ideally within iGaming, crypto or fintech.
Strong, genuine understanding of crypto
Proven experience leading fraud detection, prevention and investigations.
Good knowledge of KYC, AML and Responsible Gambling.
Commercially minded,
Comfortable working in a fast-paced, remote environment and partnering directly with senior leadership.
Apply nowOn-site
Cathedrals, Europe
Competitive Salary + benefits
People Partner – Gibraltar | On-site
Im supporting a growing iGaming business looking for a People Partner to join their Gibraltar office and be the Point of Contact for all People related matters. This is a broad role combining hands-on HR operations with strategic business partnering, giving you the opportunity to shape the employee experience as the business scales.
Key Responsibilities
Own the full employee lifecycle from onboarding to offboarding.
Partner with managers and leaders on employee relations, performance, development and engagement.
Provide practical advice on Gibraltar employment legislation and HR matters.
Improve People processes, policies and employee initiatives.
Use People data and employee feedback to identify trends and support business decisions.
Champion company values and introduce AI/automation to improve People processes.
About You
Experience as an HR Business Partner, Senior HR Generalist or in a broad People role.
Strong employee relations and employment law knowledge.
Confident coaching managers and building trusted relationships.
Proactive, organised and comfortable working in a fast-paced, growing business.
Commercially minded with a willingness to challenge existing ways of working.
Interested in using technology and AI to improve HR practices.
What’s Offered
Opportunity to help shape the People function within a growing Gibraltar office.
Up to 34 days' annual leave based on tenure.
Quarterly team socials.
Supportive and inclusive working environment.
Health insurance + an attractive salary
Apply nowHybrid
St Julians, Europe
EUR35-40K + Benefits
Job title - Regulatory Compliance Officer - iGaming
Hybrid - Malta
EUR35-38K (DOE)
Duties and Responsibilities:
Regulatory Compliance Support – All Markets:
Monitor regulatory developments and help assess their impact on operations in assigned markets.
Assist with interpreting requirements and updating policies, procedures and internal guidance with the relevant Compliance Officer.
Support compliance reviews of customer journeys, products, promotions and terms and conditions against applicable market requirements.
Assist with gap analyses for existing and new markets, recording findings and tracking agreed actions.
Market Compliance and Operational Support:
Support day-to-day compliance activities in assigned markets, including Italy, and follow up on queries with relevant internal teams.
Maintain compliance calendars and track regulatory reporting, license obligations, submissions and renewal deadlines.
Assist with gathering and checking information for regulatory reports, coordinating discrepancies with the responsible teams.
Support reviews of registration, verification, payments, safer gambling and self-exclusion processes with Compliance, AML and operational teams.
Maintain accurate records of regulatory correspondence, compliance decisions, approvals and supporting evidence.
Coordination with Global Technical Compliance:
Work alongside Global Technical Compliance to understand market requirements, system functionality and regulatory reporting processes.
Help document business and compliance requirements and coordinate follow-up with Product, Development and QA.
Support compliance checks for system changes by gathering evidence, reviewing customer journeys and following up on identified issues.
Assist Global Technical Compliance with audit and certification preparation, including document collection and tracking outstanding actions.
Build practical knowledge of regulatory systems through joint reviews and documented procedures, supporting continuity of compliance activities across markets.
Reporting and Governance:
Prepare compliance updates and management information on assigned markets, outstanding actions and emerging risks.
Support internal and external audits by coordinating evidence requests and following up on findings.
Identify practical improvements to compliance procedures, record keeping and coordination across markets.
Person Specifications:
3+ years’ experience in regulatory compliance or a related role within regulated online gambling.
Practical knowledge of Italian ADM.
Familiarity with FI, IT, GR requirements and experience supporting compliance in other regulated markets are advantages.
Ability to interpret regulatory requirements, review operational processes and maintain clear, accurate compliance documentation.
Strong organisational skills and experience tracking actions and deadlines using Jira or similar tools.
Fluent English and Italian, written and spoken.
Behavioural Skills:
High ethical standards, discretion and professionalism.
Clear and respectful communication, with the ability to listen, work collaboratively and challenge constructively.
A proactive, analytical approach, attention to detail and ownership of agreed actions, with a willingness to learn from colleagues.
Sound judgement and the ability to propose practical solutions while protecting customers, regulatory compliance and the company’s reputation.
Strong competitive mindset and curiosity around how other operators are evolving their SEO strategies.
What they Offer
A team of dedicated professionals in a supportive, growth-oriented environment.
Attractive, market-aligned salary package: we offer a compensation package that reflects your experience, skills, and the value you bring to the team.
Hybrid working (in office/remote).
Private Health Insurance after completing your first 6 months.
Employee Wellbeing Program.
Learning and Development Initiatives.
Team-building and Social Engagement Activities to foster a great working environment.
Attractive benefits, including coffee, fresh fruit, and snacks
Apply now