Head of Risk & Fraud FC MOON

Job Description

🔐 Head of Risk & Fraud – Full Remote
Take full control of risk & fraud operations for a global iGaming brand 🕵️‍♂️

Join a fast-scaling company and lead a dedicated team of fraud analysts.
You’ll define the strategy, optimize tools, and ensure platform integrity — all fully remote.

💰 Salary: $13,500 NET/month + bonus

🧠 Responsibilities:
• Lead and manage the Risk & Fraud department (Analysts & Specialists)
• Define policies, KPIs, and workflows to ensure player, payment, and platform safety
• Supervise investigations into suspicious activities: chargebacks, multi-accounting, bonus abuse, stolen cards, etc.
• Continuously improve fraud detection systems and alert logic
• Coordinate with Compliance, Payments, VIP, Customer Support, and Tech teams
• Prepare monthly risk reports with trends, incident breakdowns, and improvement plans
• Act as key decision-maker for escalated risk cases and urgent incidents
• Monitor evolving fraud tactics and implement proactive defense strategies

🔎 Your Profile:
• Solid experience in Fraud/Risk within the iGaming sector
• Strong leadership and analytical skills
• Excellent communication with cross-functional teams
• Hands-on knowledge of fraud systems, alerts, and data monitoring
• Ability to work autonomously in a fully remote setup