Collusion Intelligence Lead

• Develop and refine collusion detection frameworks using behavioural analytics, network mapping and gameplay pattern analysis.
• Oversee cross-brand intelligence sharing and escalation protocols for suspected collusion rings.
• Collaborate with fraud, compliance, and product teams to align enforcement actions with regulatory and commercial priorities.
• Develop time-series overlays and segmentation logic to surface emerging abuse patterns.
• Quantify financial impact of collusion and prioritize mitigation efforts based on risk scoring and tournament exposure.
• Train and mentor analysts on collusion typologies, investigative techniques and escalation thresholds.
• Delivery of up-to-date fraud detection tools and other technological pieces required to keep pace with issues faced by the industry.
• Reporting on caseload, mitigation and risk trends to Heads of and Executive.

• At least 3 years in a fraud and risk or related position within the poker industry.
• Proficiency in data analysis, risk modelling and fraud detection techniques specific to online gaming.
• Awareness and insight of modern technologies and their use and application by problematic clientele.
• Degree in a related field preferred.
• A collaborative mindset to be willing to work alongside customer support and other fraud teams as many cases will involve significant overlap.

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