RECRUITICO

Head of Anti-Fraud

6.0/10
RECRUITICO
Not specified
Office / on-site
mid
about 4 hours ago
AI SummaryVerified by Aipplify AI

The vacancy is strong in task clarity and tech stack but lacks compensation details and company information.

AI quality score6.2 / 10

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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

  • โ€ขBuild and scale end-to-end anti-fraud systems
  • โ€ขDetect and prevent: bonus abuse, multi-accounting, payment fraud and chargebacks, affiliate/brand traffic fraud, KYC/identity fraud, betting & casino abuse (arbitrage, collusion, advantage play)
  • โ€ขSet up device/fingerprint/behavior-based rules
  • โ€ขWork with PSP, 3DS, limits, velocity rules
  • โ€ขIntegrate anti-fraud into product, marketing, and affiliates
  • โ€ขAutomate processes, reduce manual checks
  • โ€ขManage the anti-fraud team (KPI, SOP, 24/7)

Conditions

  • โ€ขWork format: office in Cyprus
  • โ€ขFlexible start time
  • โ€ขHealth insurance for you and your family
  • โ€ขLunch compensation or catering directly in the office
  • โ€ขCorporate sports teams for active recreation
  • โ€ขOfficial employment
  • โ€ขBonus on birthday and monetary payment upon childbirth
  • โ€ขPaid external training and access to a corporate online library
  • โ€ขBright corporate events and team building

Requirements

  • โ€ข3+ years in anti-fraud (iGaming/Fintech/PSP)
  • โ€ขExpertise: bonus abuse, multi-accounting, payment & affiliate fraud
  • โ€ขExperience with SEON/Sumsub/Fingerprint/ThreatMetrix or similar
  • โ€ขData-driven approach, BI/SQL
  • โ€ขExperience building systems and processes (not manual-only)
  • โ€ขAbility to work with product, marketing, and affiliates
  • โ€ขPlus: high-risk GEO, CPA-fraud, affiliate model, anti-fraud from scratch
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