Head of Risk, Payment and Fraud.

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Head of Risk, Payment and Fraud

Posted 29 days ago
Malta, EUROPEAttractive SalaryJob Reference: 35987

An established iGaming business is looking to hire a Head of Risk, Payment and Fraud.

The responsibilities include:

  • Recruiting and managing Payments, KYC, Risk & Fraud agents.
  • Establishing policies and procedures to identify, eliminate, and mitigate potential risks.
  • Systematically evaluating existing policies and procedures to identify weaknesses and improve flows.
  • Providing training, guidance, and quality assurance to agents on how to verify customers and prevent fraud.
  • Continuously monitoring KPIs for individuals and the department.
  • Actively participating in company-wide projects and implementing new solutions for the Risk, Fraud & Payments department.
  • Managing queries from external auditors related to risk, fraud and payments areas.
  • Implementing fraud prevention measures such as fraud detection algorithms and monitoring suspicious activity.
  • Monitoring active bonus campaigns to reduce vulnerabilities and prevent business losses.
  • Assessing and managing risks associated with new payment methods and technologies.
  • Keeping up to date with industry developments and regulatory requirements related to payments, risk, and fraud management.
  • Ensuring the department is operationally aligned with requirements from the regulatory body and laws regarding AML and RG.
  • Preparing monthly reports indicating key performance metrics across all functions


Experience and Qualifications Required:


  • Minimum 3 years of leadership experience in risk, fraud, and payments management within online gaming, gambling, or financial sectors.
  • Proven ability to recruit, lead, and manage teams effectively, fostering collaboration and high performance.
  • Strong analytical skills for interpreting complex data and making data-driven decisions.
  • Proficiency with tools like Seon, Payment IQ, Onfido, Jumio, etc.
  • Excellent communication skills, both verbal and written, for conveying complex concepts clearly.
  • Ability to implement policies, and develop procedures and controls to mitigate risks and prevent fraud.
  • Understanding of regulatory requirements and industry best practices in risk management and payment processing.
  • Proactive mindset with strong organizational skills to manage multiple tasks effectively.
  • Detail-oriented with a focus on accuracy and precision.
  • Adaptability and resilience in a fast-paced, evolving industry.
  • Commitment to continuous learning and professional development.


An attractive salary is on offer,