Our Jobs

Fraud & Risk jobs

Found 18 jobs
    • Posted 1 day ago

    Compliance Officer – London Area Attractive salary & benefits   We’re looking to hire a Compliance Officer with iGaming experience to join a medium-sized, fast-growing company with ambitious expansion plans.   About this opportunity: The candidate will support and report to the Compliance Directo...

    • London
    • Attractive Rate
    • Posted 4 days ago

    A successful Group of companies within the i-Gaming sector are looking for support from an experienced Senior Associate Lawyer. This is a stand-alone role and will cover all commercial legal matters, reporting into the parent company, located abroad. With hybrid working in the London offices this...

    • London
    • Attractive Salary
    • Posted 4 days ago

    An exciting group of Companies in the i-Gaming sector are looking to hire a Senior Legal Counsel for a stand-alone position. Working a hybrid model you will visit the London offices and report into the parent company abroad. The role will cover responsibility for all Legal Matters and also Compan...

    • Posted 7 days ago

    Compliance Officer – Malta Attractive salary & benefits   A medium-sized, highly regarded company specialized in online gaming is growing and we’re looking to hire a Compliance Officer to join their team in Malta. About this opportunity: The role will report to the Head of Compliance.  You will c...

    • Posted 7 days ago

    Junior Compliance Officer – Malta Attractive salary & benefits   A medium-sized, highly regarded company specialized in online gaming is growing and we’re looking to hire a Junior Compliance Officer to join their team in Malta.   About this opportunity: The role will report to the Compliance Offi...

    • Attractive Package
    • Posted 13 days ago

    A very exciting technology business in the i-Gaming sector is looking to hire into the Compliance team. This role will be located on the Isle of Man. As an InfoSec and Data Governance Officer, you will build and implement the information security and data governance program to comply with privacy...

    • United Kingdom
    • Attractive Salary
    • Posted about 1 month ago

    A unique opportunity has arisen to work for a truly committed Gambling business to hire a Director of AML, Fraud and Player Protection. With a Board that know the benefits to forward-thinking in all of the above areas, this is a great role that is UK based with regular travel.  The role will invo...

    • Gibraltar
    • Highly Attractive Salary
    • Posted about 1 month ago

    A highly successful and privately owned i-Gaming company is ready to hire a Chief Compliance Officer to cover all areas of compliance as the company continues to grow in regulated markets. This is a brand new position and will report to the Board.  The opportunity has the ability to make the role...

    • Cleveland
    • competitive
    • Posted about 1 month ago

    Amazing opportunity in digital sports betting with an innovative company. Our client is focused on becoming the best online sportsbook, casino, and social casino company in the U.S.. They're building a team that resonates passion for learning, operating and building new products and technologies ...

    • Competitive Salary
    • Posted about 2 months ago

    An exciting i-Gaming operator is experiencing unprecedented growth. They are looking to hire for the first time a Compliance Manager/Head of Compliance to support the current licenses and exploration/application into new markets. Reporting to the General Counsel, this role can be based in the UK ...

    • Cape Town
    • Attractive
    • Posted about 2 months ago

    A huge African sports betting platform with operations in many countries are looking for a Head of Fraud & Payments to join their dynamic team based in Cape Town As Head of Fraud & Payments you will be responsible for the implementation of the company’s strategy and best practices for the risk, f...

    • Malta
    • Dependent On Experience
    • Posted about 2 months ago

    Fraud & Risk Analyst. – Malta & Gibraltar Looking to make a mark in a fast-growing company and fly up the ranks? Our client is seeking an ambitious, sports fanatic to enter their ranks as a Fraud and Risk Analyst. About this opportunity Day-to-day challenges will range from using the systems and ...

    • Malta
    • Attractive + Excellent Benefits
    • Posted about 2 months ago

    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...

    • Malta
    • Posted 3 months ago

    My client, who is a big player in the iGaming industry, has an exciting opportunity available; they are hiring a German speaking Compliance Officer to join their team based in Malta! The available position entails being responsible for and ensuring compliance with the German regulations of our cl...

    • Competitive Salary
    • Posted 4 months ago

    An exciting and unique i-Gaming business is looking to hire a Compliance Manager as they grow and develop out of start -up. With some highly regarded professionals already in the business, the role will report to the Head of Legal and Compliance and cover B2B requirements across a number of juris...

    • Attractive Salary
    • Posted about 2 months ago

    A highly regarded business is growing and looking to hire a Dutch Speaking Compliance Manager. Full training will be provided to someone already at management level in the i-Gaming sector (regulated markets) who would like to move across. Reporting to the Head of Compliance and working closely wi...

    • Attractive salary
    • Posted 3 months ago

    Due to growth of the business, I am looking to hire a Senior Commercial Lawyer. This is a brand new role for a group of companies, related to the i-Gaming sector. The position will be covering scoping out the requirements of the department and hiring additional resource as relevant. Complex contr...

    • £$€ Entry / Mid / Senior / Board Level
    • Posted over 2 years ago

    --- ​Applying for advertised jobs on Pentasia.com is a great way to start your job search... ...but not all new job opportunities will be advertised publicly. Employers' circumstances often require us to seek talented individuals within our registered database of candidates. If you're only lookin...