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    Lead Risk & Fraud Investigator

    BettingJobs is currently seeking a Lead Risk & Fraud Investigator to join the team of an established iGaming company based in Malta. The role of the Lead Investigator would be to work with various teams to evaluate risk and detect, prevent and stop cases of fraud in Casino/Sportsbook product operations.

    The Lead Risk & Fraud Investigator role would suit an individual with strong experience working in Risk & Fraud in the iGaming industry who is eager to find a new challenge.


    • Lead investigations into suspected fraudulent activities, collaborating with external and internal parties as required.
    • Evaluation of risks to the business within our wagering portfolio and client list. Develop and seek approval for business wide policies and procedures where appropriate.
    • Maintaining and improving on alerting systems that will warn of key criteria that may indicate impactful incidents in real time or in advance.
    • Verification and detection of perfect play and syndicate activity. Verification and detection of profitable gambling activities, with appropriate action taking for future protection with appropriate teams.
    • Oversee collaborative efforts with all brands and product teams to accurately and consistently profile players.
    • Analysis of promotional mechanisms.
    • Delivery of up-to-date fraud detection tools and other technological pieces required to keep pace with issues faced by the industry.
    • Ownership of relevant backend systems and IT delivery roadmap.
    • Reporting on caseload, mitigation and risk trends to Directors and Executive.


    • At least 3 years in a fraud and risk or related position within either sportsbook or casino vertical of the industry.
    • Proficiency in data analysis, risk modelling and fraud detection techniques specific to online gaming.
    • Awareness and insight of modern technologies and their use and application by problematic clientele.
    • Degree in a related field preferred.
    • A collaborative mindset to be willing to work alongside customer support and other fraud teams as many cases will involve significant overlap.


    Mia Dunnington

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