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Overview
We are looking for a Head of Anti-Fraud to build and scale an end-to-end anti-fraud system in Cyprus. The role involves detecting and preventing various types of fraud and managing an anti-fraud team.
Responsibilities
- •Build and scale end-to-end anti-fraud systems
- •Detect and prevent: bonus abuse, multi-accounting, payment fraud and chargebacks, affiliate/brand traffic fraud, KYC/identity fraud, betting & casino abuse (arbitrage, collusion, advantage play)
- •Set up device/fingerprint/behavior-based rules
- •Work with PSP, 3DS, limits, and velocity rules
- •Integrate anti-fraud into product, marketing, and affiliates
- •Automate processes and reduce manual checks
- •Manage the anti-fraud team (KPI, SOP, 24/7)
Conditions
- •Official employment
- •Flexible start time
- •Health insurance for employee and family
- •Lunch compensation or catering in the office
- •Corporate sports teams
- •Paid external training and access to a corporate library
- •Birthday bonuses and payments for childbirth
- •Bright corporate events and team buildings
Requirements
- •3+ years of experience in anti-fraud (iGaming/Fintech/PSP)
- •Expertise in bonus abuse, multi-accounting, payment, and affiliate fraud
- •Experience with SEON/Sumsub/Fingerprint/ThreatMetrix or similar
- •Data-driven approach, confident in BI/SQL
- •Experience in building systems and processes (not just manual work)
- •Ability to interact with product, marketing, and affiliates
- •Experience with high-risk GEO, CPA-fraud, and building anti-fraud from scratch is a plus
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