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About this role
Recruitico is looking for a Head of Anti-Fraud for an international iGaming brand, where anti-fraud is a key business element that directly impacts growth and profitability.
Description
Recruitico is looking for a Head of Anti-Fraud for an international iGaming brand, where anti-fraud is a key business element that directly impacts growth and profitability.
Responsibilities
Responsibilities
- Build and scale end-to-end anti-fraud systems
- Detect and prevent: bonus abuse, multi-accounting, payment fraud and chargebacks, affiliate/brand traffic fraud, KYC/identity fraud, betting & casino abuse (arbitrage, collusion, advantage play)
- Set up device/fingerprint/behavior-based rules
- Work with PSP, 3DS, limits, velocity rules
- Integrate anti-fraud into product, marketing, and affiliates
- Automate processes, reduce manual checks
- Manage the anti-fraud team (KPI, SOP, 24/7)
Requirements
Requirements
- 3+ years in anti-fraud (iGaming/Fintech/PSP)
- Expertise: bonus abuse, multi-accounting, payment & affiliate fraud
- Experience with SEON/Sumsub/Fingerprint/ThreatMetrix or similar
- Data-driven approach, BI/SQL
- Experience building systems and processes (not manual-only)
- Ability to work with product, marketing, and affiliates
- Plus: high-risk GEO, CPA-fraud, affiliate model, anti-fraud from scratch
Conditions & Benefits
Conditions
- Work format: office in Cyprus
- Flexible start time
- Health insurance for you and your family
- Lunch compensation or catering directly in the office
- Corporate sports teams for active recreation
- Official employment
- Bonus on birthday and monetary payment upon childbirth
- Paid external training and access to a corporate online library
- Bright corporate events and team building
Job Details
Market range (est.)$90k–$180k
LocationOffice
AI Score★★★★★★☆☆☆☆ 6/10
RecruiterSofia Karimova
PostedJul 10, 2026 (2d ago)
Tags & Skills
fintechigamingweb3Otheroffice
Tech Stack
anti-fraudiGamingFintechPSPSQLBI
Contact