Head of Fraud
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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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