BettingJobs is partnering with a fast-growing start-up based in St. Julian’s, Malta, they are searching for a Head of Risk, Fraud and Payments Operations to join their team on a hybrid basis.
Responsibilities:
Lead and mentor the risk, fraud, and payments operations team, fostering accountability, ownership, and continuous improvement.
Own fraud, abuse, and payments operations, aligning processes with company goals and industry best practices.
Partner with the Risk Strategy team to translate strategy into operational processes, fraud detection rules, and automated payment rules.
Manage fraud prevention across chargebacks, bonus abuse, account takeover, identity theft, and payment fraud.
Ensure timely, accurate payment processing within SLA and efficiency standards.
Deliver clear reporting on SLAs, KPIs, fraud trends, and payment efficiency to senior management.
Collaborate with Customer Support, VIP, and Payments Product teams to drive safe, fast, compliant, and customer-focused operations.
Oversee incident response and resolution of fraud, payment, and operational risks.
Support new market entries and licensing by aligning fraud, payments, and risk processes with jurisdictional obligations.
Drive process automation and system enhancements, leveraging strong technical knowledge of fraud engines and payment configurations.
Requirements:
3+ years leading Risk, Fraud, and Payments Operations and 6+ years in the iGaming industry.
Proven leadership skills with experience building high-performance teams.
Deep knowledge of fraud and abuse patterns across casino, live casino, and sportsbook.
Hands-on experience with fraud tools, payments platforms, and rules engines for prevention and automation.
Skilled in reporting KPIs, SLAs, and risk metrics to senior leadership.
Strong cross-functional collaboration with risk strategy, compliance, AML, and product teams.
Commitment to Customer Excellence in all player-facing decisions.
Analytics & Business Intelligence, Compliance, Payments
Asia,
Manila
Permanent
Salary : Competitive
BettingJobs is working with a well-established gaming brand seeking to expand their senior team based in Manila with the addition of a Business Analyst, Pa...
BettingJobs is working with a new crypto casino, looking for a Payments Manager. This candidate must be experienced in both crypto and fiat markets to join their t...
Analytics & Business Intelligence, Fraud & Security
Remote
Permanent
Salary : Competitive
BettingJobs are working with a well-established online crypto casino who are looking to add a Senior Casino Fraud Analyst to join their team based remotely...
Analytics & Business IntelligenceCompliancePayments
Asia
Permanent
Salary : Competitive
Job Ref: 1282762
BettingJobs is working with a well-established gaming brand seeking to expand their senior team based in Manila with the addition of a Business Analyst, Payments, KYC & Compliance.
Responsibilities:
Gather, document, and prioritize business and compliance requirements for payments, KYC/AML, and regulatory initiatives.
Collaborate with product
Payments Manager
Payments
EuropeRemote
Permanent
Salary : Competitive
Job Ref: 1281588
BettingJobs is working with a new crypto casino, looking for a Payments Manager. This candidate must be experienced in both crypto and fiat markets to join their team on a remote basis in Europe.
Key Responsibilities:
Oversee daily operations of payment processing, including deposits, withdrawals, and refunds.
Define payment strategies &
Senior Casino Fraud Analyst
Analytics & Business IntelligenceFraud & Security
Remote
Permanent
Salary : Competitive
Job Ref: 1292299
BettingJobs are working with a well-established online crypto casino who are looking to add a Senior Casino Fraud Analyst to join their team based remotely.
Key Responsibilities:
Analyse blockchain transactions (e.g., Bitcoin, Ethereum) and payment activity to identify anomalies, suspicious patterns, or high-risk behaviours.
Monitor wagering
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