via Telegramposted 7/21/2026

Head of Risk, Fraud & Compliance

Employer   Location  

The company in iGaming is looking for a Head of Risk, Fraud & Compliance to build processes and teams from scratch.

What you'll do

  • Build processes and teams in Risk, Fraud and Compliance from scratch

What we need

  • 5+ years of experience in iGaming
  • 3+ years managing Risk, Fraud, Payments Risk or Compliance
  • Mathe companytory experience in B2C online iGaming and/or Betting
  • Deep understanding of KYC, AML, Responsible Gaming, Payment Risk and Fraud Prevention
  • Experience with antifraud tools, BI and payment analytics
  • Strong analytical and management skills

Nice to have

  • Experience implementing automation and AI solutions

Stack & operators

risk managementfraud preventioncompliancekycamlresponsible gamingpayment riskbonus abusemulti-accountingchargebackspayment fraudantifraud toolsbipayment analyticsanalytical skillsmanagementautomationaiigamingbettingb2c
Head of Risk, Fraud & Compliance · nda.careers