BettingJobs is partnering with our client, a leading technology brand within the iGaming industry, in their search for a Head of Risk and Fraud to join their team in Cyprus.
Responsibilities:
- Evaluate and assess potential risks associated with casino operations, including financial, operational, and compliance risks.
- Develop and enforce risk management strategies and policies to minimize exposure and ensure asset and fund security.
- Implement fraud detection and prevention systems to safeguard against fraudulent activities, including cheating, money laundering, and card counting.
- Conduct investigations into suspected fraudulent activities and collaborate with regulatory authorities or law enforcement when necessary.
- Stay updated on local, state, and federal gaming regulations to ensure the casino’s operations remain compliant.
- Build and maintain strong relationships with regulatory agencies to address compliance matters effectively.
- Recruit, manage, and develop a team of risk and fraud prevention professionals.
- Provide training and guidance to enhance the team’s understanding of risk management and fraud prevention practices.
- Leverage data analytics tools to detect unusual or suspicious activity patterns.
- Prepare detailed reports and presentations for senior management and regulatory authorities on risk and fraud-related issues.
- Work closely with security and surveillance teams to ensure the safety and security of the gaming floor and assets.
Requirements:
- Bachelor’s degree in business administration, finance, criminal justice, or a related field. A master’s degree is preferred.
- Minimum of 5+ years of experience in a senior risk management or fraud prevention role within the casino or gaming industry.
- Strong knowledge of casino operations, gaming regulations, and compliance requirements.
- Proficient in analysing complex data and making informed decisions.
- Proven leadership and team management capabilities.
- Excellent communication and interpersonal skills.
- Familiarity with modern risk management and fraud prevention software and tools.
