Head of Anti-Fraud

Responsibilities: Lead and develop the company’s anti-fraud strategy across all payment and user activity channels. Build and manage anti-fraud processes, team structure, KPIs, and operational workflows. Design and improve fraud prevention frameworks, monitoring systems, and security procedures. Monitor fraud trends, suspicious activity, chargebacks, and emerging threats in real time. Analyze traffic quality, bonus abuse, multi-accounting, and affiliate-related fraud schemes. Collaborate with Risk, Compliance, Payments, Product, and Affiliate teams on fraud prevention initiatives. Manage relationships with PSPs, fraud prevention providers, and external partners. Oversee transaction monitoring, investigations, and fraud reporting processes. Improve fraud detection systems through analytics, automation, and new technologies. Requirements: 5+ years of experience in Anti-Fraud, Risk, or Financial Security. Experience in iGaming, Gambling, Fintech, or other high-risk industries. Strong understanding of payment systems, chargebacks, fraud schemes, KYC, and AML. Mandatory experience working with traffic quality, bonus abuse, and affiliate fraud. Hands-on experience with fraud monitoring systems and transaction analysis. Experience working with PSPs, banks, and fraud prevention tools. Strong analytical mindset and ability to identify patterns and anomalies. Experience managing teams and building processes from scratch. Proficiency in Excel / Google Sheets. English level — Upper-Intermediate or higher.