Head of Risk & Fraud
Hiring Company

The hiring company name is
confidential for this listing.
Reveal this information
Enter your email to continue
Welcome back!
We're having trouble finding your sign-in details. Please try again later.
Having a resume & LinkedIn profile that stands out is important when applying to opportunities.
As an ExecThread Member you can check out our Executive Branding service to help you optimize your resume, cover letter & LinkedIn profile. Click here to learn more.
Shoot! There seems to be an error when submitting your resume to TopResume. If you continue experiencing issues submitting your resume please let us know.
As an ExecThread Member you can check out our Executive Branding service to help you optimize your resume, cover letter & LinkedIn profile. Click here to learn more.
Head of Risk & Fraud
About the Role
Remote (anywhere in Malta)
The Company is seeking a Head of Risk & Fraud to join their senior leadership team. The successful candidate will be responsible for developing and leading the company's risk and fraud prevention strategy, overseeing fraud detection, investigations, and integrity monitoring activities. This role is critical in protecting revenue, ensuring regulatory compliance, and safeguarding player integrity. The Head of Risk & Fraud will also be tasked with maintaining relationships with regulators and industry stakeholders, preparing risk and integrity reports for senior leadership, and leading a team of risk and fraud professionals. Applicants for the Head of Risk & Fraud position at the company should have a proven track record in risk, fraud, payments, AML, or compliance within iGaming, fintech, or online payments. A strong understanding of fraud prevention, KYC/AML processes, and payment ecosystems is essential, as is experience with fraud detection tools and risk management frameworks. The role requires strong analytical and investigative skills, as well as the ability to lead and develop teams. Excellent communication, stakeholder management abilities, and the capacity to perform effectively in a fast-paced, regulated environment are also necessary. The Head of Risk & Fraud will be expected to advise the business on regulatory developments and industry best practices.
Functions:
- Operations
Having a resume & LinkedIn profile that stands out is important when applying to opportunities.
As an ExecThread Member you can check out our Executive Branding service to help you optimize your resume, cover letter & LinkedIn profile. Click here to learn more.
The listing you are looking for is no longer accepting applications.
Click here to view other opportunities.
Reveal this information
Enter your email to unlock hidden details
Welcome back!
We're having trouble finding your sign-in details. Please try again later.
