Fraud Prevention Manager

1 Year ago • All levels

Job Summary

Job Description

As the Fraud Manager, you will report directly to the Director of Operations and lead the detection, investigation, and resolution of risks related to fraud, abuse, and financial misconduct within iGaming operations. You will collaborate with cross-functional teams to protect the business and customers from financial loss and reputational damage. This position requires a background in fraud prevention within the iGaming industry. Responsibilities include developing fraud prevention strategies, improving fraud procedures and reporting, training the Operations team on fraud, enhancing customer verification and KYC procedures, collaborating with stakeholders, identifying process improvements, maintaining documentation, conducting business analysis, monitoring key fraud performance indicators, and acting as the first point of contact for fraud-related matters. The role also involves managing current fraud tools and expanding them based on future plans.
Must have:
  • Develop and execute fraud prevention strategies
  • Improve fraud procedures and reporting frameworks
  • Lead training on fraud and bonus abuse
  • Enhance customer verification and KYC procedures
  • Collaborate with Operations team and stakeholders
  • Identify and suggest process improvements
  • Maintain documentation related to fraud
  • Conduct business analysis for fraud prevention
  • Monitor key fraud performance indicators
  • Manage current fraud tools and expand them

Job Details

As the Fraud Manager, you will be reporting directly to the Director of Operations and taking the lead in detecting, investigating and addressing risks related to fraud, abuse, and financial misconduct within our iGaming operations. Collaborating closely with cross-functional teams, you will play a key role in safeguarding the integrity of our operations and protecting both the business and our customers from financial loss and reputational damage. This position is well-suited for a professional with a solid background in fraud prevention within the iGaming industry. Additionally, you will contribute significantly to cultivating a positive and high-performing work culture within the operations team.

What your role will look like:

  • Develop and execute strategies to minimize chargebacks, fraud and bonus abuse
  • Drive improvements in fraud procedures and processes as well as reporting frameworks
  • Lead training for the Operations team focused on fraud and bonus abuse identification and prevention
  • Enhance the customer verification and KYC procedures and documentation
  • Collaborate closely with members of the Operations team, engage with stakeholders across all levels of the business and build strong working relationships with both internal teams and external service providers for effective risk management
  • Identify and suggest improvements to the Operations team’s processes and procedures related to fraud prevention and detection
  • Develop and maintain documentation and knowledge base related to day-to-day operations with a special focus on fraud prevention and detection
  • Conduct business analysis to support the design and implementation of effective fraud prevention strategy
  • Oversee monitoring and reporting of key fraud performance indicators
  • Act as the first point of contact in relation to reviews of the player accounts, gameplay, deposits, withdrawals, KYC and other fraud & bonus abuse related matters
  • Be in charge of the current fraud tools and expand them based on our future fraud prevention plans

Note:  The role is based in Malta with a hybrid option and requires frequent travel, at least once per quarter, to our office in Bitola, North Macedonia to oversee the team, conduct on-site meetings, and ensure smooth team operations.

Similar Jobs

EveryMatrix - Game Developer (Slots, Pixi.js)

EveryMatrix

Stockholm, Stockholm County, Sweden (Hybrid)
6 Months ago
Adtran - Services Engineer

Adtran

Huntsville, Alabama, United States (Hybrid)
2 Months ago
Tesla - Tesla Roadside Support Specialist

Tesla

North Holland, Netherlands (On-Site)
5 Months ago
beghou consulting - Associate Manager, Patient Solutions

beghou consulting

Boston, Massachusetts, United States (Hybrid)
1 Month ago
Tesla - Service Operations Lead

Tesla

Vienna, Vienna, Austria (On-Site)
5 Months ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

flying wild hog - Lead Technical Artist

flying wild hog

Brussels, Brussels, Belgium (Hybrid)
11 Months ago
USE Insider - Sales Manager - Indonesia

USE Insider

Jakarta, Jakarta, Indonesia (Hybrid)
9 Months ago
Whatnot - Strategy & Operations Manager, International Commerce

Whatnot

London, England, United Kingdom (On-Site)
2 Months ago
Kavalirio - Accounting Assistant

Kavalirio

San Rafael, California, United States (On-Site)
2 Months ago
Axi - Senior Software Architect

Axi

India (On-Site)
1 Week ago
Hawkeye Innovations - Football Video Systems Technician

Hawkeye Innovations

La Spezia, Liguria, Italy (On-Site)
3 Weeks ago
Drivetrain - SDE (Automation & Quality Focus)

Drivetrain

Kolkata, West Bengal, India (Remote)
11 Months ago
Penn Interactive - Executive Host

Penn Interactive

Detroit, Michigan, United States (Remote)
1 Month ago
Zenoti - Senior Account Executive

Zenoti

Manchester, England, United Kingdom (On-Site)
1 Month ago

Get notifed when new similar jobs are uploaded

Jobs in Sliema, Malta

PwC - Junior Oracle ERP Functional Consultant

PwC

Qormi, Malta (On-Site)
9 Months ago
Ceragon Networks - Senior Product Designer

Ceragon Networks

Valletta, Malta (Remote)
2 Months ago
4a games - Lighting Artist

4a games

Malta (On-Site)
2 Months ago
ComeOn Group - Head of Information Security

ComeOn Group

Malta (Hybrid)
2 Months ago
LeoVegas - Tax Associate

LeoVegas

Sliema, Malta (On-Site)
2 Months ago
Evolution  - Equipment Support Specialist

Evolution

Birkirkara, Malta (On-Site)
3 Months ago
ComeOn Group - AML Analyst

ComeOn Group

St. Julian's, Malta (Hybrid)
2 Months ago
Bragg - Account Manager

Bragg

Sliema, Malta (Hybrid)
1 Month ago
The Mill Adventure - BI Analyst

The Mill Adventure

St. Julian's, Malta (Remote)
1 Month ago
LeoVegas - Workplace Experience Coordinator

LeoVegas

Sliema, Malta (On-Site)
1 Week ago

Get notifed when new similar jobs are uploaded

Similar Category Jobs

Looks like we're out of matches

Set up an alert and we'll send you similar jobs the moment they appear!

About The Company

Established in 2020, Rhino Entertainment is a fast-growing online gaming operator which consistently punches above its weight, with a multi-brand strategy, operating out of a number of reputable, regulated jurisdictions from which its brands serve an ever-growing number of markets. Driven by passion, hard work, and a hunger for learning, our multinational teams, based across Malta, Macedonia, Spain, and a number of other countries, have built fantastic products through which we provide value-driven and exciting online entertainment through industry-leading technologies and an unmatched customer experience.

Sliema, Malta (Remote)

Sliema, Malta (Hybrid)

Bitola, Municipality Of Bitola, North Macedonia (Hybrid)

Sliema, Malta (Hybrid)

Sliema, Malta (Hybrid)

Sliema, Malta (Hybrid)

View All Jobs

Get notified when new jobs are added by Rhino Entertainment Group

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug