Fraud Risk Manager

Halon Partners, LTD 
 📍 Location: Remote (Cyprus-based company)
 

🚀 About Us
Halon Partners is a fast-growing iGaming company operating high-traffic websites in the online casino and betting verticals. We specialize in generating quality traffic through SEO-driven content platforms and monetizing it via strategic partnerships with leading global brands.

As the Risk & Fraud Manager, you will be reporting directly to the COO and taking the lead in detecting, investigating and addressing risks related to fraud, abuse, and financial misconduct within our iGaming operations. Collaborating closely with cross-functional teams, you will play a key role in safeguarding the integrity of our operations and protecting both the business and our customers from financial loss and reputational damage. 

The Role:

• Develop and execute strategies to minimize chargebacks, fraud and bonus abuse
• Drive improvements in fraud procedures and processes as well as reporting frameworks
• Lead, manage and train Operations team focused on fraud and bonus abuse identification and prevention
• Enhance the customer verification and KYC procedures and documentation
• Identify and suggest improvements to the Operations team's processes and procedures related to fraud prevention and detection
• Develop and maintain documentation and knowledge base related to day-to-day operations with a special focus on fraud prevention and detection
• Conduct business analysis to support the design and implementation of effective fraud prevention strategy
• Oversee monitoring and reporting of key fraud performance indicators
• Act as the first point of contact in relation to reviews of the player accounts, gameplay, deposits, withdrawals, KYC and other fraud & bonus abuse related matters
• Be in charge of the current fraud tools and expand them based on our future fraud prevention plans
  
  Requirements: 
• Minimum 3 years experience in this or a similar role within the iGaming industry
• Strong knowledge of iGaming platforms, payment methods, and fraud detection tools
• Proficiency in analyzing transaction data, identifying anomalies, and using fraud detection software. 
• Exceptional attention to detail and problem-solving skills
• In-depth knowledge of current fraud trends and regulatory requirements in the iGaming industry
• Fluency in English, both oral and written