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.

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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.

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