Job Specifications & Details
Role Overview
Seeking a Head of Risk, Fraud & Compliance to build processes and teams from scratch within an international digital entertainment company. This role involves establishing and optimizing all aspects of risk management, fraud prevention, and regulatory compliance.
Key Responsibilities
• Building risk, fraud, and compliance processes and teams from the ground up.
Requirements & Qualifications
• 5+ years of experience in the digital entertainment industry and 3+ years in managing Risk, Fraud, Payments Risk, or Compliance.
• Mandatory experience in B2C online digital entertainment platforms and/or sports analytics.
• Deep understanding of KYC, AML, Responsible Gaming, Payment Risk, and Fraud Prevention (Bonus Abuse, Multi-Accounting, Chargebacks, Payment Fraud, etc.).
• Experience with anti-fraud tools, BI, and payment analytics.
• Strong analytical and management skills.
• Advantageous: experience with implementing automation and AI solutions.