Head of Risk, Payment and Fraud.

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,