Head of Risk & Anti-Fraud | iGaming | CIS

🌍 GEO: CIS 🏠 Remote | Full-time 🎰 B2C iGaming / Online Casino

We are inviting a Head of Risk & Anti-Fraud to an international B2C iGaming project focusing on the CIS market. The project is in the stage of active development and scaling. We are looking for a strong Head who will take ownership of the Risk & Anti-Fraud direction and build a risk management system around players, payments, and bonus mechanics.

🎯 Key Tasks: • building and developing the Risk & Anti-Fraud function; • developing risk policies, rules, limits, and an alert system; • identifying fraud, multi-accounting, bonus abuse, and suspicious player behavior; • controlling risks for deposits/withdrawals and interacting with Payments/PSP; • identifying suspicious transactions and payment patterns; • managing chargeback and payment fraud risks; • setting up automatic and manual risk checks; • segmenting players by risk level; • controlling KYC/AML processes from the Risk perspective; • analyzing fraud patterns and developing preventive measures; • building Risk KPIs, reporting, and monitoring; • interacting with Product, Payments, Support, CRM, and Analytics.

💼 What's Important: • Head/Lead Risk, Fraud, or Anti-Fraud experience in iGaming / Online Casino; • deep understanding of B2C casino operations; • strong expertise in Anti-Fraud, Bonus Abuse, and Payments Risk; • understanding of KYC/AML and Responsible Gaming processes; • experience in building risk rules, limits, scoring, and monitoring; • strong analytical foundation and ability to work with large volumes of data; • experience in team management or building a Risk function from scratch.

⭐️ Big Plus: practical experience working with the CIS GEO and launching Risk/Anti-Fraud processes for a new online casino.

📩 For position details - write to SvKatorgina in private messages