Head of Fraud
Hiring Company

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Head of Fraud
About the Role
Remote (anywhere in Europe)
The Company is seeking a Head of Fraud with a strong background in fraud leadership, particularly within the iGaming, crypto, or fintech sectors. The successful candidate will be responsible for leading the overall fraud prevention, detection, and investigation strategy, as well as monitoring and managing risks associated with crypto transactions, withdrawals, and wallets. This role requires a hands-on, commercially focused leader who can oversee KYC, AML, and responsible gambling controls, and work closely with various teams including product, marketing, VIP, and customer support. The Head of Fraud will also be tasked with building, managing, and developing the fraud team. Applicants for the Head of Fraud position at the company should have a minimum of 6 years' experience in a similar role and a genuine understanding of crypto. The role demands a leader with proven experience in fraud detection, prevention, and investigations, and a good knowledge of KYC, AML, and responsible gambling. The ideal candidate will be commercially minded, comfortable in a fast-paced, remote work environment, and capable of partnering directly with senior leadership. This is a key leadership position that requires a strategic approach to fraud management and a deep understanding of the behavior of crypto-native players.
Functions:
- Operations
- Data Management/Analytics
About the Company
An iGaming business focused on fraud, KYC, AML and responsible gambling
Industry
Gambling & Casinos
Type
Privately Held
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