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    Risk & Fraud Manager

    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.

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