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Overview
We are looking for a Head of Risk & Anti-Fraud for a B2C iGaming project focused on the CIS market. The candidate will take ownership of the Risk & Anti-Fraud direction and build a risk management system.
Responsibilities
- •Build and develop the Risk & Anti-Fraud function;
- •Develop risk policies, rules, limits, and alert systems;
- •Identify fraud, multi-accounting, bonus abuse, and suspicious player behavior;
- •Control risks related to deposits/withdrawals and interact with Payments/PSP;
- •Identify suspicious transactions and payment patterns;
- •Manage chargeback and payment fraud risks;
- •Set up automated and manual risk checks;
- •Segment players by risk level;
- •Control KYC/AML processes from the Risk side;
- •Analyze fraud patterns and develop preventive measures;
- •Build Risk KPIs, reporting, and monitoring;
- •Interact with Product, Payments, Support, CRM, and Analytics.
Requirements
- •Experience as Head/Lead in Risk, Fraud, or Anti-Fraud in iGaming/Online Casino;
- •Deep understanding of B2C casino operations;
- •Strong expertise in Anti-Fraud, Bonus Abuse, and Payments Risk;
- •Understanding of KYC/AML and Responsible Gaming processes;
- •Experience in building risk rules, limits, scoring, and monitoring;
- •Strong analytical skills and ability to work with large data volumes;
- •Experience in team management or building a Risk function from scratch.
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