Fraud and Risk Team Leader

Location Malta
Job Type Permanent
Salary Attractive + Excellent Benefits
Reference 32234

Fraud and Risk Team Manager – Malta or Gibraltar

Attractive salary & benefits


A medium-sized, highly regarded business specialized in sports and betting online is growing and looking to hire a Fraud and Risk Team Manager to join the Malta or Gibraltar Team!

About this opportunity:

  • The role will report to the Head of Fraud and Risk;
  • Manage and supervise the team activity;
  • Drive and implement the development of the Fraud Risk and KYC policies, services, and products;
  • Provide a monthly audit of the department service;
  • Actively lead the team working through the development of a positive attitude and good communication between the team.

What do we need from you?

The ideal person has got an in-depth understanding of Fraud and Risk, Payments, KYC and AML. The candidate should also have good management experience to train, support, and be responsible for his/her team.

Desirable but not essential requirements: Dutch Language and iGaming knowledge.

Next Steps

If you think your profile could match this role, please just get in touch to discuss it in more detail.

You will feel the fast-paced and ambitious environment characterized by a big passion for Sports!

Apply Now