Hybrid Risk, Fraud & Payment Team Leader

Posted 3 hours ago

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About the role

  • RFP Team Leader overseeing Risk, Fraud, Payments operations for iGaming brands. Leading a team to prevent fraud, ensure compliance, and improve operational performance.

Responsibilities

  • Lead, coach, and develop a team covering RG, AML, payments operations, and fraud
  • Stay hands-on with fraud cases, risk reviews, and internal escalations
  • Monitor and prevent fraud, bonus abuse, and suspicious player behaviour
  • Oversee payment operations (withdrawals, deposit issues, processing efficiency)
  • Ensure compliance with AML, RG, and regulatory requirements
  • Work closely with the MLRO, Payment Product team, and other operational teams.
  • Use data to identify trends and improve internal controls in place.
  • Track and improve key KPIs (fraud rates, processing times, operational efficiency of the team)

Requirements

  • Experience in Risk, Fraud, and Payments within iGaming
  • Strong knowledge of AML, KYC, and Responsible Gambling
  • Previous experience leading or mentoring a team
  • Hands-on mindset, comfortable being involved in daily operations when needed
  • Strong analytical skills and a data-driven approach
  • Ability to work in a fast-paced environment

Benefits

  • Health insurance
  • Hybrid Working
  • Monthly, 100 EUR Commute Allowance
  • Socially responsible environment by dedicating time off to volunteer
  • Referral Bonus

Job title

Risk, Fraud & Payment Team Leader

Job type

Experience level

Senior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

HybridMalta

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