BettingJobs is partnering with a leading provider of cutting-edge gambling software solutions in their search for a Risk & Fraud Manager to join their team in Malta.
Responsibilities:
Develop, implement, and maintain risk mitigation strategies to minimize fraud, money laundering, and other financial crimes.
Conduct risk assessments and provide recommendations to improve operational controls.
Monitor transactions and gaming activities for suspicious behaviour or patterns indicating potential fraud.
Analyse fraud trends and develop prevention measures, including detection rules, automation, and alerts.
Manage chargebacks and disputes, ensuring prompt resolution in line with industry best practices.
Ensure compliance with AML (Anti-Money Laundering), GDPR, and responsible gaming regulations.
Collaborate with the compliance team to align risk and fraud policies with regulatory requirements.
Train and mentor, the risk and fraud team, ensuring consistent performance and adherence to policies.
Liaise with other departments, including customer support, product, and technology, to optimise fraud prevention strategies.
Prepare and present reports on fraud cases, risk assessments, and compliance activities to senior management.
Use data analytics tools to improve detection and prevention methods.
Requirements:
Proven experience (3+ years) in risk management or fraud prevention within the iGaming sector.
Strong knowledge of AML laws, fraud prevention tools, and regulatory frameworks.
Analytical mindset with experience using data analytics platforms and fraud detection tools.
Familiarity with payment systems and transaction monitoring processes.
Excellent communication and leadership skills to manage cross-functional teams and external stakeholders.
Certification in compliance or risk management is a plus.
BettingJobs is partnering with a leading provider of cutting-edge gambling software solutions in their search for a Payment, Risk & Fraud Analyst to join their team in Kuala Lumpur.
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BettingJobs is currently working with a market leading gambling operator who are looking to hire a Head of Game Integrity to join their team.
Responsibilities:
Coo...
BettingJobs is partnering with a leading provider of cutting-edge gambling software solutions in their search for a Payment, Risk & Fraud Analyst to join their team in Kuala Lumpur.
Responsibilities:
Monitor customer activity for suspicious behaviour, including fraud, bonus abuse, and irregular deposit/withdrawal patterns.
Verify and process
Head of Game Integrity
Fraud & Security
Europe
Job Ref: 1145972
BettingJobs is currently working with a market leading gambling operator who are looking to hire a Head of Game Integrity to join their team.
Responsibilities:
Coordinate and manage the Game Integrity Team to deliver a consistently high standard of service for the customers, in line with the company policies and guidelines
Recruit, mentor, train
Fraud & Payments Analyst
Fraud & SecurityPayments
Europe
Job Ref: 1145014
Seeking your next Fraud & Payments Analyst opportunity within the global iGaming industry?
Look no further! Our client, a reputable brand within the Japanese Market based in Cyprus is searching for their next Fraud & Payments Analyst.
As the Fraud & Payments Analyst, you will be responsible for monitoring of
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