#vacancy #вакансия Head of Anti-Fraud 🔐
RECRUTICО is looking for a Head of Anti-Fraud for its partner, an international iGaming brand, where anti-fraud is a key element of the business and directly impacts growth and profitability.
📍Location: Cyprus (Limassol)
🕐Work Schedule: 5/2 full-time
📩Contacts: @sofia_karimova
🧩 Responsibilities:
- Building and scaling an end-to-end anti-fraud system
- Detection and prevention: bonus abuse, multi-accounting, payment fraud and chargebacks, affiliate / brand traffic fraud, KYC / identity fraud, betting & casino, abuse (arbitrage, collusion, advantage play)
- Setting up device / fingerprint / behavior-based rules
- Working with PSP, 3DS, limits, velocity rules
- Integrating anti-fraud into product, marketing, and affiliates
- Automating processes, reducing manual checks
- Managing an anti-fraud team (KPI, SOP, 24/7)
🚀Requirements:
- 3+ years in anti-fraud (iGaming / Fintech / PSP)
- Expertise: bonus abuse, multi-accounting, payment & affiliate fraud
- Experience with SEON / Sumsub / Fingerprint / ThreatMetrix or similar
- Data-driven approach, BI / SQL
- Experience in building systems and processes (not manual-only)
- Ability to work with product, marketing, and affiliates
- Plus: high-risk GEO, CPA-fraud, affiliate model, building antifraud from scratch
Who we are looking for (ideal profile)
A candidate who has already:
- built anti-fraud in iGaming / Fintech / PSP
- understands the economics of bonuses, traffic, affiliates, and payments
- worked with BI, rules, triggers, anti-fraud tools
- knows how to manage analysts and build processes
- can speak the same language with marketing, product, and affiliates
This is an operational anti-fraud architect, not an AML officer
🎁 What the company offers:
- Work format: Cyprus office
- Flexible start to the workday
- Voluntary medical insurance for you and your family
- Lunch compensation or catering directly at the office
- Corporate sports teams for active recreation
- Official employment
- Bonus on birthdays and cash payment upon childbirth
- We pay for external training and provide access to a corporate online library
- Exciting corporate parties and team building events
