Head of Risk, Fraud and Payments Operations

BettingJobs

  • Malta Island
  • Permanent
  • Full-time
  • 2 days ago
BettingJobs is partnering with a fast-growing start-up based in St. Julian's, Malta, they are searching for a Head of Risk, Fraud and Payments Operations to join their team on a hybrid basis.Responsibilities:
  • Lead and mentor the risk, fraud, and payments operations team, fostering accountability, ownership, and continuous improvement.
  • Own fraud, abuse, and payments operations, aligning processes with company goals and industry best practices.
  • Partner with the Risk Strategy team to translate strategy into operational processes, fraud detection rules, and automated payment rules.
  • Manage fraud prevention across chargebacks, bonus abuse, account takeover, identity theft, and payment fraud.
  • Ensure timely, accurate payment processing within SLA and efficiency standards.
  • Deliver clear reporting on SLAs, KPIs, fraud trends, and payment efficiency to senior management.
  • Collaborate with Customer Support, VIP, and Payments Product teams to drive safe, fast, compliant, and customer-focused operations.
  • Oversee incident response and resolution of fraud, payment, and operational risks.
  • Support new market entries and licensing by aligning fraud, payments, and risk processes with jurisdictional obligations.
  • Drive process automation and system enhancements, leveraging strong technical knowledge of fraud engines and payment configurations.
Requirements:
  • 3+ years leading Risk, Fraud, and Payments Operations and 6+ years in the iGaming industry.
  • Proven leadership skills with experience building high-performance teams.
  • Deep knowledge of fraud and abuse patterns across casino, live casino, and sportsbook.
  • Hands-on experience with fraud tools, payments platforms, and rules engines for prevention and automation.
  • Skilled in reporting KPIs, SLAs, and risk metrics to senior leadership.
  • Strong cross-functional collaboration with risk strategy, compliance, AML, and product teams.
  • Commitment to Customer Excellence in all player-facing decisions.

BettingJobs

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