Head of Anti-Fraud

An iGaming company is looking for a Head of Anti-Fraud to build and scale an end-to-end anti-fraud system. The role includes team management, integration of anti-fraud into product, marketing, and affiliates, and process automation. Requires experience in anti-fraud in iGaming/Fintech/PSP and knowledge of tools like SEON, Sumsub, Fingerprint.

What you'll do

• Build and scale an end-to-end anti-fraud system
• Detect and prevent: bonus abuse, multi-accounting, payment fraud and chargebacks, affiliate/brand traffic fraud, KYC/identity fraud, betting & casino abuse (arbitrage, collusion, advantage play)
• Configure device/fingerprint/behavior-based rules
• Work with PSP, 3DS, limits, and velocity rules
• Integrate anti-fraud into product, marketing, and affiliates
• Automate processes and reduce manual checks
• Manage the anti-fraud team (KPI, SOP, 24/7)

What we need

• 3+ years of experience in anti-fraud (iGaming/Fintech/PSP)
• Expertise in bonus abuse, multi-accounting, payment and affiliate fraud
• Experience with SEON/Sumsub/Fingerprint/ThreatMetrix or similar
• Data-driven approach, strong command of BI/SQL
• Experience building systems and processes (not just manual work)
• Ability to interact with product, marketing, and affiliates

Nice to have

• Experience with high-risk GEO, CPA-fraud, and building anti-fraud from scratch

What's in it for you

• Official employment
• Flexible start of working day
• Health insurance for employee and family
• Lunch compensation or office catering
• Corporate sports teams
• Paid external training and access to corporate library
• Birthday bonuses and payments at childbirth
• Vibrant corporate events and team building

Stack & operators