Hybrid Head of Casino Risk

Posted 40 minutes ago

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About the role

  • Head of Casino Risk for B2Tech building and scaling global risk function across markets. Ensure operational resilience and profitability while collaborating with cross-functional teams.

Responsibilities

  • Own and execute the global casino risk strategy across all brands and markets, ensuring profit protection and risk control.
  • Build, structure, and scale the Casino Risk function, including team design, governance, and operational coverage.
  • Define and implement SOPs covering RTP monitoring, bonus abuse, provider risk, and incident management.
  • Monitor performance and risk exposure using data, KPIs, and alerts in close collaboration with BI teams.
  • Act as the primary escalation point for high-risk incidents, investigations, and complex casino-related events.
  • Lead coordination with providers, aggregators, and platform partners to ensure risk alignment and control.
  • Partner cross-functionally to embed risk controls into products, promotions, and operational workflows.
  • Drive continuous improvement across risk prevention, detection, and operational efficiency.
  • Develop and lead a high-performing team, fostering a strong risk culture and ownership mindset.

Requirements

  • At least 6–8 years of experience in risk management within iGaming, betting, or similar high-risk digital environments.
  • Strong understanding of casino platforms, game engines, and aggregation layers.
  • Proven ability to define and interpret KPIs, data models, and anomaly detection (e.g., RTP, volatility, bonus abuse).
  • Experience working with AI-driven fraud or risk systems, including scoring models and anomaly detection.
  • Demonstrated leadership experience building, scaling, and managing high-performing teams.
  • Strong analytical and problem-solving skills with the ability to make decisions based on complex data.
  • In-depth knowledge of gambling regulations, AML frameworks, and fraud prevention practices.
  • Excellent communication skills with the ability to influence stakeholders and present complex insights clearly.
  • Nice to have: Hands-on experience with fraud detection technologies (device fingerprinting, IP/VPN detection, behavioral signals).
  • Nice to have: Experience with fraud rule engines, case management systems, and alerting tools.
  • Nice to have: Strong experience working with BI tools and large datasets to identify patterns and optimize risk strategies.

Benefits

  • Annual Discretionary Performance Bonus 💷
  • Annual Salary Review 💵
  • Provident Fund 💰
  • Hybrid Model 🏠
  • Semi-flexible Working Hours ⌚
  • Medical Insurance coverage ❤‍🩹
  • Sports Benefits App Subsidized Subscription 🏋
  • EUR 100 monthly Wolt Allowance 😋
  • EUR 9 daily Wolt Allowance while at the office 🍕
  • Happy Hour 🤠
  • Exciting Career Paths 🎯
  • Personalized Learning and Development Programs 📖
  • Birthday Leave! 😎
  • Marriage Leave 💍
  • Variety of Employee Perks 🎫

Job title

Head of Casino Risk

Job type

Experience level

Lead

Salary

Not specified

Degree requirement

No Education Requirement

Location requirements

HybridCyprus

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