Head of Anti-Fraud
Location: Cyprus
Work Schedule: 5/2 full-time
Contacts: @sofia_karimova
Tasks:
- 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 the 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
- can 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 we offer:
- Work format: Office + option to work remotely 2 days per month
- Flexible start to the working day;
- Voluntary medical insurance for you and your family
- Meal compensation or catering directly in the office
- Corporate sports teams for active recreation
- Official employment
- Bonus on your birthday and a monetary payout upon the birth of a child
- We pay for external training and provide access to the corporate online library.
- Exciting corporate events and team building.
