Тип вакансії: Повна зайнятість

Розташування:

Head of Anti-Fraud & Risk (iGaming / Slots)
Our client is a fast-growing, full-cycle product development company specializing in high-quality online slots and casino products for international markets. As they continue to expand their product portfolio and enter new regions, they are looking for a strategic and operational Head of Anti-Fraud & Risk to build, lead, and optimize the company's global fraud prevention, risk management, and player verification operations.
In this role, you will take full ownership of protecting the business from financial and operational losses while maintaining a frictionless onboarding and playing experience for legitimate users.
Key Responsibilities
Anti-Fraud & Risk Strategy: Formulate and execute the global Anti-Fraud, Risk Management, and Chargeback mitigation strategy across all product lines and target markets.
Team Leadership & Operations: Lead, mentor, and scale an in-house operational team of Risk Analysts, Anti-Fraud Specialists, and Payment/KYC Operators. Set KPIs, SLAs, and shift schedules.
Fraud Vector Mitigation: Design, implement, and fine-tune real-time detection rules to combat iGaming-specific fraud, including bonus abuse, multi-accounting, syndicate play, affiliate fraud, bot traffic, and payment fraud (credit card/e-wallet).
Tooling & Automation: Partner with Product, Engineering, and BI teams to select, integrate, and optimize anti-fraud software (e.g., SEON, Sift, LexisNexis, Ravelin) and automated verification workflows.
Chargeback & Dispute Management: Oversee chargeback prevention protocols, manage dispute resolution with payment providers/acquirers, and maintain low chargeback-to-transaction ratios.
Data & Risk Analytics: Establish risk dashboards, monitor key operational metrics (fraud loss rates, approval rates, false positives), and deliver regular risk intelligence reports to Executive Management.
Compliance & AML Alignment: Collaborate with Legal and Compliance teams to ensure fraud systems strictly adhere to regulatory standards, AML/CFT policies, and licensing requirements (MGA, UKGC, Curaçao, etc.).
Requirements
5+ years of experience in Anti-Fraud, Risk Management, or Payments Leadership within the iGaming, Online Casino, or Gambling sector (experience with slot products is a strong plus).
Proven track record of building and managing high-performing anti-fraud and risk operational teams.
Deep knowledge of iGaming fraud mechanisms: syndicate play, bonus harvesting, account takeover (ATO), proxy/VPN bypass, affiliate fraud, and payment chargebacks.
Practical expertise with modern risk rule engines, device fingerprinting, behavioral analytics, and identity verification services.
Strong analytical mindset with hands-on experience using SQL and BI visualization tools (Looker Studio, Tableau, PowerBI) to analyze risk patterns.
Solid understanding of card scheme rules (Visa/Mastercard), payment gateway operations, and international AML/KYC guidelines.
Exceptional decision-making, crisis-management, and problem-solving skills under high-pressure situations.
Advanced / Fluent English (C1+) for executive communication and vendor negotiation.
What We Offer
Strategic leadership role with high autonomy to build and shape global risk infrastructure.
Collaboration with an experienced C-level management and product team.
Fully remote work environment with flexible working hours.
Highly competitive compensation package and performance-based bonus structure.
Ample budget for cutting-edge security software, tools, and professional events.

The post Head of Anti-Fraud Risk (iGaming / Slots) appeared first on Remote Work Ukraine [Українське].