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Overview
Recruitico is looking for a Head of Anti-Fraud for an international iGaming brand, where anti-fraud is a key business element that directly impacts growth and profitability.
Responsibilities
- โขBuild and scale end-to-end anti-fraud systems
- โขDetect and prevent: bonus abuse, multi-accounting, payment fraud and chargebacks, affiliate/brand traffic fraud, KYC/identity fraud, betting & casino abuse (arbitrage, collusion, advantage play)
- โขSet up device/fingerprint/behavior-based rules
- โขWork with PSP, 3DS, limits, velocity rules
- โขIntegrate anti-fraud into product, marketing, and affiliates
- โขAutomate processes, reduce manual checks
- โขManage the anti-fraud team (KPI, SOP, 24/7)
Conditions
- โขWork format: office in Cyprus
- โขFlexible start time
- โขHealth insurance for you and your family
- โขLunch compensation or catering directly in the office
- โขCorporate sports teams for active recreation
- โขOfficial employment
- โขBonus on birthday and monetary payment upon childbirth
- โขPaid external training and access to a corporate online library
- โขBright corporate events and team building
Requirements
- โข3+ years in anti-fraud (iGaming/Fintech/PSP)
- โขExpertise: bonus abuse, multi-accounting, payment & affiliate fraud
- โขExperience with SEON/Sumsub/Fingerprint/ThreatMetrix or similar
- โขData-driven approach, BI/SQL
- โขExperience building systems and processes (not manual-only)
- โขAbility to work with product, marketing, and affiliates
- โขPlus: high-risk GEO, CPA-fraud, affiliate model, anti-fraud from scratch
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