Head of Fraud
Hace 2 días
Ibiza, Islas Baleares, España
Pentasia
Jornada completa
Gratis con email o Google
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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. #J-18808-Ljbffr
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. #J-18808-Ljbffr