Fraud Risk Manager

2 Months ago • 5 Years + • Risk Management

Job Summary

Job Description

As the Fraud Risk Manager, you will be responsible for VGW’s second line of defense for fraud risk oversight. You will provide independent challenge, guidance, and support to the first line of defense (business operations) on fraud prevention, detection, and response strategies. Your expertise will ensure that fraud risk management frameworks, policies, and controls align with regulatory expectations and industry best practices. Key responsibilities include managing the fraud risk management framework, updating policies, overseeing the governance structure, providing assurance on controls, evaluating new tools, preparing fraud risk updates, collaborating with financial crime teams, and developing training programs.
Must have:
  • Certified Fraud Examiner (CFE) certification or equivalent and 5+ years experience.
  • Thorough knowledge of relevant laws and regulations.
  • Expertise in designing and delivering fraud training programs.
  • Strong advisory and consultative skills, with ability to communicate complex concepts.
  • Excellent interpersonal skills and ability to collaborate across departments.
  • Track record of line two fraud risk advisory, policy development, and risk assessment experience.
  • Analytical mindset and ability to address fraud risk.
  • Strong commitment to ethical conduct and integrity.

Job Details

Fraud Risk Manager

VGW is an interactive entertainment company, harnessing technology and creativity to deliver world-class, free-to-play games. 

As the Fraud Risk Manager, you will be responsible for VGW’s second line of defence for fraud risk oversight. You will be expected to provide independent challenge, guidance and support to line one (business operations) on fraud prevention, detection and response strategies. Your expertise will ensure that fraud risk management frameworks, policies and controls align with regulatory expectations and industry best practices.

 Key responsibilities will include:

  • Be responsible for the fraud risk management framework in partnership with relevant stakeholders.
  • Draft and update fraud policies, standards and procedures consistent with regulatory guidance, best practices and emerging risks.
  • Oversee the governance structure for fraud risk, establishing clear accountabilities and escalation pathways.
  • Provide independent assurance and challenge on line one controls, ensuring they remain fit for purpose and are promptly updated in response to evolving fraud typologies.
  • Partner with technology, product, data and business lines to evaluate new tools and shape the strategic direction of fraud prevention capabilities.
  • Prepare and deliver fraud risk updates to senior management, highlighting trends, control effectiveness and other strategic recommendations.
  • Collaborate with both line one and two financial crime teams to ensure holistic financial crime management across the VGW group.
  • Develop targeted training programs to raise fraud risk awareness across VGW, focusing on line one teams, senior leadership and other stakeholders.

What you will bring to the role:

  • Certified Fraud Examiner (CFE) (or equivalent) specialist level certification and 5+ years relevant professional experience required.
  • Thorough knowledge of relevant laws, regulations, and standards applicable to VGW’s operations.
  • Demonstrated expertise in designing and delivering fraud training programs.
  • Strong advisory and consultative skills, with the ability to communicate complex fraud risk management concepts clearly.
  • Excellent interpersonal skills and the ability to collaborate effectively across departments.
  • Track record of line two fraud risk advisory, policy development and risk assessment experience.
  • Analytical mindset and the ability to assess and address fraud risk.
  • Strong commitment to ethical conduct and integrity

About VGW

VGW is an interactive entertainment company, harnessing technology and creativity to deliver world-class, free-to-play games.

With high-quality, acclaimed brands including Chumba Casino, Global Poker and LuckyLand Slots, we entertain and delight over one million players in North America.

As pioneers in sweepstakes promotions for online social games, we also offer our players the opportunity to redeem incredible prizes.

At VGW, one of our core values is "our players come first". This means always striving to deliver a safe, responsible and positive player experience.

Why VGW?

At VGW, we’re more than just a team. We’re a diverse and inclusive group of individuals, each playing a vital role in our success.

Our core values are clear and strong; we win together, do what’s right, put our players first and are powered by passion.

We believe in our people and are committed to creating an environment where everyone feels welcome, inspired, and supported. We recognise that life is more than just work - that’s why we’re all about flexibility so you can strike a healthy balance between your personal life and career. We’re also here to champion your growth in your current role and future aspirations, providing opportunities for learning and career advancement. And to top it off, we back this all up with competitive compensation, perks and benefits.  

But it’s not all business. We inject fun into the workplace, celebrate together and create lasting memories, from a mix of in-person and online events, to social gatherings and much more.

It’s our combined skills, ideas and visions that drive us forward. Join us on this exciting journey, and together, we’ll achieve remarkable things. 

If you want to join a team that does things differently, apply today - we look forward to seeing what you can bring to our team.

Find out more at www.vgw.co

#LI-ES1

#LI-Hybrid

Similar Jobs

Thales - Quantum-AI Research Scientist

Thales

Montreal, Quebec, Canada (On-Site)
2 Months ago
Brillio - Technical Project Manager

Brillio

Guadalajara, Jalisco, Mexico (Remote)
1 Month ago
Wind River - Senior Payroll Analyst

Wind River

San José Province, Costa Rica (Hybrid)
2 Months ago
Informa Group - Strategic Partnerships Manager

Informa Group

Cairo, Cairo Governorate, Egypt (On-Site)
3 Months ago
NVIDIA - Senior Software Architect, Accelerated Computing SDN

NVIDIA

Tel Aviv-Yafo, Tel Aviv District, Israel (On-Site)
6 Months ago
PwC - Associate & Senior Associate - Digital Risk Solutions - Milano

PwC

Milan, Lombardy, Italy (On-Site)
9 Months ago
Ruselle Investments - Graduate Trainee, Risk

Ruselle Investments

Mumbai, Maharashtra, India (On-Site)
2 Months ago
binance - Operational Risk/ ERMF Specialist

binance

Hong Kong (Remote)
5 Months ago
Capgemini - Market Risk

Capgemini

Bengaluru, Karnataka, India (On-Site)
1 Month ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

gitlab - Senior Backend Engineer (Ruby on Rails)

gitlab

(Remote)
2 Months ago
AI Fund - Curriculum Developer

AI Fund

Germany (Remote)
9 Months ago
Marsh McLennan - Client Relationship Manager

Marsh McLennan

Shanghai, China (Hybrid)
2 Months ago
Polygon Labs - People Operations Specialist

Polygon Labs

New York, New York, United States (Remote)
3 Months ago
Megazebra - Human Resource Manager (m/f/d)

Megazebra

Montreal, Quebec, Canada (Hybrid)
11 Months ago
Philips - Business Marketing Manager, Image Guided Therapy-Systems

Philips

Shanghai, China (On-Site)
1 Month ago
Trellix - Solution Consultant

Trellix

Tel Aviv-Yafo, Tel Aviv District, Israel (On-Site)
2 Months ago
Nordson Corporation - Director, Sales (AMER & EMEA)

Nordson Corporation

Carlsbad, California, United States (On-Site)
2 Months ago
NC America llc - Customer Service Lead

NC America llc

Irvine, California, United States (On-Site)
2 Months ago
Rockstar Games - Associate Director: Software Engineering

Rockstar Games

New York, United States (On-Site)
2 Months ago

Get notifed when new similar jobs are uploaded

Jobs in Sydney, New South Wales, Australia

DNEG - Lighting Supervisor

DNEG

Sydney, New South Wales, Australia (Hybrid)
8 Months ago
Marsh McLennan - Program Facilitator, Resilience

Marsh McLennan

Adelaide, South Australia, Australia (Hybrid)
1 Month ago
Canva - Senior Platform Engineer - Workload Integration

Canva

Surry Hills, New South Wales, Australia (Remote)
4 Months ago
gitlab - Senior Customer Success Architect

gitlab

Australia (Remote)
2 Months ago
easygo - Senior Frontend Software Engineer - Design Systems

easygo

Melbourne, Victoria, Australia (On-Site)
4 Months ago
extreme network - Business Development Account Executive – Federal Government

extreme network

Canberra, Australian Capital Territory, Australia (On-Site)
1 Month ago
Roblox - Senior Manager, Public Policy, ANZ

Roblox

Sydney, New South Wales, Australia (On-Site)
3 Weeks ago
Electronic Arts - EA Sports Planning Analyst

Electronic Arts

Sydney, New South Wales, Australia (Hybrid)
1 Month ago
Canva - Senior Frontend Engineer - Canva Docs

Canva

Brisbane, Queensland, Australia (Remote)
4 Months ago
Pattern - Senior CRM & Ecommerce Consultant

Pattern

Sydney, New South Wales, Australia (Hybrid)
1 Month ago

Get notifed when new similar jobs are uploaded

Risk Management Jobs

bytedance - Global Employee Relations - Risk and Dispute Management

bytedance

Singapore (On-Site)
4 Months ago
PwC - Risk & Regulatory Consulting Manager (Banking)

PwC

Qormi, Malta (On-Site)
9 Months ago
CME Group - Risk Management Associate

CME Group

Belfast, Northern Ireland, United Kingdom (On-Site)
1 Month ago
Yodlee - Director, Information Security Risk Manager

Yodlee

Berwyn, Pennsylvania, United States (Hybrid)
1 Month ago
PwC - Manager Risk & Reporting - FS - Rischi non Finanziari

PwC

Milan, Lombardy, Italy (On-Site)
9 Months ago
Techland - Security Risk Officer

Techland

Poland (Hybrid)
1 Month ago
LeoVegas - UK Risk, Fraud & Payments Manager

LeoVegas

Leeds, England, United Kingdom (On-Site)
2 Months ago
Ion - Senior Risk Analyst, Italy

Ion

Collecchio, Emilia-Romagna, Italy (On-Site)
9 Months ago
Adyen - Internal Control Officer, Technology Risk

Adyen

Amsterdam, North Holland, Netherlands (On-Site)
2 Months ago
PwC - Risk Services - Change Management Specialist

PwC

Singapore (On-Site)
9 Months ago

Get notifed when new similar jobs are uploaded

About The Company

At VGW, we’re more than just a team. We’re a diverse and inclusive group of individuals, each playing a vital role in our success. We believe in our people and are committed to creating an environment where everyone feels welcome, inspired, and supported.Dive into the exciting world of interactive entertainment with VGW, where we harness technology and creativity to deliver world-class, free-to-play games. Here, you'll find departments dedicated to game development, design, marketing, customer support, and more, all fuelled by creativity and passion for developing online social games.

Sydney, New South Wales, Australia (Hybrid)

Perth, Western Australia, Australia (On-Site)

Manila, Metro Manila, Philippines (Remote)

Sydney, New South Wales, Australia (Hybrid)

Sydney, New South Wales, Australia (Hybrid)

Perth, Western Australia, Australia (On-Site)

Manila, Metro Manila, Philippines (Remote)

Toronto, Ontario, Canada (On-Site)

Toronto, Ontario, Canada (On-Site)

Kraków, Lesser Poland Voivodeship, Poland (On-Site)

View All Jobs

Get notified when new jobs are added by VGW

Level Up Your Career in Game Development!

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

Job Common Plug