Head of Fraud

Hace 1 día

castilla león, España Pentasia Jornada completa

An iGaming business is looking for an experienced Head of Fraud to lead its fraud, KYC, AML and Responsible Gambling functions.

This is a hands-on, commercially focused leadership role, particularly suited to someone with strong crypto and iGaming experience who understands the behaviour of crypto-native players.

Key Responsibilities
  • Lead the overall fraud prevention, detection and investigation strategy.
  • Monitor and manage risks
  • Oversee crypto transactions, withdrawals, wallets
  • Lead risk-based KYC and support the ongoing AML framework alongside the MLRO.
  • Oversee Responsible Gambling controls and intervention processes.
  • Work closely with Product, Marketing, VIP and Customer Support
  • Build, manage and develop the Fraud team
About You
  • 6+ years' experience in fraud leadership , ideally within iGaming, crypto or fintech.
  • Strong, genuine understanding of crypto
  • Proven experience leading fraud detection, prevention and investigations.
  • Good knowledge of KYC, AML and Responsible Gambling .
  • Commercially minded,
  • Comfortable working in a fast-paced, remote environment and partnering directly with senior leadership.
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