Head of Risk and Fraud .

Head of Risk and Fraud 

Location - Limassol, Cyprus (onsite) or remote in Europe 

A rapidly growing iGaming business in Limassol is on the lookout for a Head of Risk and Fraud.
You will lead strategies to identify, mitigate, and prevent risks and fraudulent activities within casino operations and more.

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Key Responsibilities:

• Risk Management: Assess and manage financial, operational, and compliance risks. Develop strategies to protect assets and minimize exposure.

• Fraud Prevention: Implement fraud detection systems, investigate suspicious activities, and take necessary action, including reporting to authorities.

• Regulatory Compliance: Stay up-to-date with gaming laws and ensure operations meet all regulatory requirements.

• Team Leadership: Lead and develop a team of risk and fraud professionals, providing training and guidance.

• Data Monitoring: Use analytics to detect unusual activities and prepare reports for management and regulators.

• Security Collaboration: Work with security and surveillance to ensure safety across the casino.

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Qualifications:

• Bachelor’s degree in Business, Finance, Criminal Justice, or related field (Master’s preferred).

• 5+ years in a senior risk or fraud prevention role in the casino or gaming industry.

• Strong knowledge of casino operations and gaming regulations.

• Analytical, problem-solving, and decision-making skills.

• Proven leadership and communication abilities.

• Familiarity with modern fraud prevention technologies.
  
  There is an attractive salary available.