Risk and Fraud Manager

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Requirements:

• 3+ years of proven experience in fraud prevention, risk management within the iGaming industry.
• Experience working with regulated markets and familiarity with regulatory bodies like MGA, UKGC, or Curacao.
• Proficiency in using fraud monitoring tools, rule engines, and internal risk systems.
• Strong analytical skills and the ability to work with risk scoring models and data analysis tools.
• Strong cross-functional communication skills with the ability to work closely with customer support, payments, tech, and compliance teams.

Responsibilities:

• Monitor player activity for suspicious behavior using fraud monitoring tools and internal systems.
• Investigate and analyze potential fraudulent activities, including account takeovers, bonus abuse, payment fraud, and collusion.
• Assess, report, and mitigate operational and financial risks related to players, transactions, and partners.
• Create and maintain risk scoring models and risk profiles for users and transactions.
• Work with payment and KYC providers to manage risk thresholds and prevent chargebacks.
• Ensure compliance with AML, KYC, RG, and responsible gaming regulations.
• Develop internal fraud prevention policies and procedures in line with licensing jurisdictions (e.g., MGA, UKGC, Curacao, etc.).