Anti Fraud Lead

Emerise Group is a dynamic, product-driven company operating in the iGaming industry, focused on building high-impact solutions that fuel innovation and deliver outstanding user experiences across the entertainment ecosystem. Join us as a Fraud Lead, driving fraud prevention and protecting the business through complex investigations, pattern detection, and cross-functional collaboration. Your work will directly impact risk mitigation, operational efficiency, and overall platform security.

Requirements:
Minimum of 2 years of proven hands-on experience in fraud / risk / payment security within iGaming, online casino, sportsbook, fintech, or other high-risk environments.
Strong understanding of user fraud patterns, including multi-accounting, bonus abuse, payment abuse, chargeback-related behavior, affiliate abuse, account takeover, and collusion.
Ability to investigate suspicious player behavior using multiple data points such as IP, device, geolocation, payment methods, gameplay behavior, account linkage, and transactional patterns.
Experience in identifying fraud red flags, building case logic, and making decisions in situations with incomplete or conflicting information.
Experience working cross-functionally with Support, Payments, VIP, CRM, Compliance / AML, and Product teams.
Good spoken and written English: Ukrainian would be a strong advantage.

Desired / Preferred Skills
Previous experience in a Lead or Senior fraud / risk role.
Experience in online casino / sportsbook operations specifically.
Familiarity with fraud prevention tools, device fingerprinting tools, payment risk signals, and case management systems.
Experience building or improving fraud rules, alerts, triggers, or internal review workflows.
Understanding of KYC, AML, responsible gaming, and broader compliance-related operational processes.

Expected Duties / Responsibilities:
Establish, maintain, and continuously improve the company's anti-fraud processes, policies, and investigation workflows.
Maintain clear investigation guidelines, internal policies, case documentation standards, and escalation procedures.
Manage the Risk & Payments team, oversee day-to-day operations, ensure efficient execution of risk management and payment processes.
Work closely with Affiliate Marketing team to investigate requests related to potential fraud in affiliate traffic, analyze partner performance and traffic quality, identify suspicious patterns, and provide data-driven recommendations on risk mitigation and partner traffic quality.

Selling Points:
Remote-First Work Model: we offer a fully remote work environment, providing you with the flexibility to work from any location worldwide while maintaining high productivity and work-life balance.
Growth-Oriented Environment: join a fast-growing business operating in a startup-driven environment with minimal bureaucracy. We value efficiency, ownership, and the ability to make decisions quickly.
Opportunity to develop the anti-fraud function and potentially build and lead a dedicated anti-fraud team as the business scales;
Collaborative and Transparent Culture: we foster a professional, respectful, and open working culture where teamwork, accountability, and clear communication are core values.