Risk and Fraud Manager

4 giorni fa

Provincia di Latina Lazio, Italia Khan Tech A tempo pieno

**About Us**:
Khantech is an IT startup dedicated to redefining the iGaming experience with cutting-edge technology and creative solutions. We are a team of Engineers, Designers, and gaming enthusiasts working remotely within Europe and Asia or in-house in our UAE/Dubai premises.

As a Risk and Fraud Manager in the fast-paced iGaming industry, you will be responsible for developing, implementing, and overseeing strategies to minimize fraud and manage risk across all player activities. You will work cross-functionally with customer support, payments, compliance, and tech teams to ensure a secure and compliant gaming environment that protects the company and its players from financial loss and reputational damage.

**About the product**:
**Key tasks**:

- Monitor player activity for suspicious behavior using fraud monitoring tools and internal systems.
- Investigate and analyze potential fraudulent activities, including account takeovers, bonus abuse, payment fraud, and collusion.
- Assess, report, and mitigate operational and financial risks related to players, transactions, and partners.
- Create and maintain risk scoring models and risk profiles for users and transactions.
- Work with payment and KYC providers to manage risk thresholds and prevent chargebacks.
- Ensure compliance with AML, KYC, RG, and responsible gaming regulations.
- Develop internal fraud prevention policies and procedures in line with licensing jurisdictions (e.g., MGA, UKGC, Curacao, etc.).

**Must have**:

- 3+ years of proven experience in fraud prevention, risk management **within the iGaming industry.**
- Experience working with regulated markets and familiarity with regulatory bodies like MGA, UKGC, or Curacao.
- Proficiency in using fraud monitoring tools, rule engines, and internal risk systems.
- Strong analytical skills and the ability to work with risk scoring models and data analysis tools.
- Strong cross-functional communication skills with the ability to work closely with customer support, payments, tech, and compliance teams.

**Benefits**:
Competitive Salary

Comprehensive Training and Career Development through our talent management program

Fully remote or Comfortable office in Dubai, OAE/Erevan, Armenia

Generous Paid Vacation

  • Fraud Risk

    2 settimane fa

    Lazio, Italia Amazon A tempo pieno

    A leading e-commerce company in Pisa is seeking a motivated risk manager to support its Special Projects & Investigations team.In this role, you will manage a portfolio of projects aimed at preventing fraud and abuse while working with various stakeholders.The ideal candidate should have strong data analysis skills, excellent communication abilities, and...

  • Fraud Analytics Lead — Global Payments Risk

    1 settimana fa

    Lazio, Italia Medium A tempo pieno

    A dynamic company in the payments sector is looking for a Fraud Analyst.This role involves taking ownership of fraud detection and prevention, analyzing large datasets to identify fraud patterns, and optimizing risk rules.The ideal candidate should have proven experience in fraud analysis, strong SQL skills, and a solid understanding of fraud patterns and...

  • Head Of Fraud

    2 settimane fa

    Lazio, Italia Altro A tempo pieno

    A leading fintech startup in Italy is seeking a Head of Fraud to develop and lead the fraud prevention strategy for Europe's first Super App.The role involves monitoring user transactions, detecting fraud patterns, and collaborating with compliance teams.Ideal candidates have over 7 years of experience in fraud management, a strong understanding of risk...

  • Head Of Fraud...

    2 settimane fa

    Lazio, Italia Rebell Ag A tempo pieno

    What if you could protect the foundation of Europe's first Super App?Rebell is building something Europe has never had before: a Super App.Think of it as the one app that brings everyone together — a single gateway where people can shop, pay, book, connect, and manage their daily lives, without switching between dozens of apps.In Asia, super apps like...

  • Head Of Fraud

    2 settimane fa

    Lazio, Italia Altro A tempo pieno

    What if you could protect the foundation of Europe's first Super App?Rebell is building something Europe has never had before: aSuper App .Think of it as the one app that brings everyone together — a single gateway where people can shop, pay, book, connect, and manage their daily lives, without switching between dozens of apps.In Asia, super apps like...

  • Head Of Fraud Prevention

    2 settimane fa

    Lazio, Italia Dlocal A tempo pieno

    Head of Fraud OperationsAs our Head of Fraud Operations, you will lead and consolidate a global Fraud Ops team, owning real-time fraud operations, alert handling, and the evolution of our fraud stack.This role blends hands-on operational excellence with strong people leadership and a product mindset to modernize how we detect, review, and respond to fraud,...

  • Head Of Fraud Prevention

    6 giorni fa

    Lazio, Italia Sobi - Swedish Orphan Biovitrum Ab (Publ) A tempo pieno

    RemotoEUR ****** - giorni fa2 giorni faHead of Fraud OperationsAs our Head of Fraud Operations, you will lead and consolidate a global Fraud Ops team, owning real-time fraud operations, alert handling, and the evolution of our fraud stack.This role blends hands-on operational excellence with strong people leadership and a product mindset to modernize how we...

  • Head Of Fraud Prevention

    2 settimane fa

    Lazio, Italia Exein A tempo pieno

    2 giorni faHead of Fraud OperationsAs our Head of Fraud Operations, you will lead and consolidate a global Fraud Ops team, owning real-time fraud operations, alert handling, and the evolution of our fraud stack.This role blends hands-on operational excellence with strong people leadership and a product mindset to modernize how we detect, review, and respond...

  • Head Of Fraud Prevention

    1 settimana fa

    Lazio, Italia Sobi - Swedish Orphan Biovitrum Ab (Publ) A tempo pieno

    RemotoEUR ***************** giorni fa2 giorni faHead of Fraud OperationsAs our Head of Fraud Operations, you will lead and consolidate a global Fraud Ops team, owning real-time fraud operations, alert handling, and the evolution of our fraud stack.This role blends hands-on operational excellence with strong people leadership and a product mindset to...

  • Fraud Analyst

    1 settimana fa

    Lazio, Italia Medium A tempo pieno

    This position is posted by Jobgether on behalf of a partner company.We are currently looking for a Fraud Analyst in Bulgaria.This role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing, data-driven environment.You will analyze large datasets, identify fraud patterns, and design risk logic to protect users...