Head of Risk Anti-Fraud

Head of Risk & Anti-Fraud  CIS

We are looking for an experienced Head of Risk & Anti-Fraud for an international B2C iGaming / Online Casino project focused on CIS markets.

Responsibilities:

• Build and develop the Risk & Anti-Fraud function
• Detect fraud, multi-accounting, bonus abuse, and suspicious player behaviour
• Manage risks related to deposits and withdrawals
• Develop risk rules, limits, alerts, and automated checks
• Analyse suspicious transactions and player behaviour patterns
• Manage payment fraud and chargebacks
• Oversee KYC/AML processes from the Risk side
• Build Risk KPIs, monitoring, and reporting
• Work closely with Payments, Product, Support, CRM, and Analytics teams

Requirements:

• Experience as Head/Lead of Risk, Fraud, or Anti-Fraud in iGaming / Online Casino
• Strong understanding of B2C casino operations
• Strong expertise in Anti-Fraud, Bonus Abuse, and Payments Risk
• Understanding of KYC/AML processes
• Experience building or scaling a Risk function
• Strong analytical skills
• Experience with CIS markets will be a strong advantage

Format: Remote, Full-time
GEO: CIS
Industry: B2C iGaming / Online Casino