Head of Risk

2 weeks ago

Sliema SLM Malta igroup Full time

Join ibet Group, where innovation meets integrity. With over 100 years of combined industry experience, we lead the way in fair play and cutting-edge technology.

Our mission? To shape the future of sports betting and casino entertainment, built on smart, transparent, and responsible gaming.

Your Experience:

  • Previous experience in fraud prevention and payment risk management within the iGaming industry is essential.
  • Strong understanding of regulatory requirements such as AML and KYC across multiple jurisdictions.
  • Background in the gambling industry with a deep understanding of betting and gambling products and their associated risks, particularly regarding fraud and payment vulnerabilities.
  • Hands-on experience using data analytics tools to identify patterns and trends in fraud and payment activities.
  • Strong verbal and written communication skills, with the ability to present complex information clearly and concisely to stakeholders.
  • Demonstrated leadership skills, with the ability to lead, mentor, and motivate a team while fostering a culture of risk awareness.
  • Ability to work under pressure in a fast-paced and changing environment, delivering within specified deadlines.

What You Will Do:

  • Develop, implement, and maintain policies and procedures specifically tailored to fraud prevention and payment risk management, ensuring risk management is central to all departmental activities.
  • Manage day-to-day fraud detection and prevention efforts, utilizing advanced tools and technologies to monitor suspicious activities and reduce fraud risks.
  • Implement strategies to enhance payment security and minimize financial risks associated with transactions.
  • Analyze payment data to identify trends and patterns in activities, ensuring timely detection and response to potential fraud.
  • Identify and address the training needs of the team, developing programs to ensure staff are equipped to manage fraud and payment risks effectively.
  • Engage with third-party providers to integrate advanced fraud detection and payment risk solutions into the organization's systems.
  • Prepare and present detailed risk reports and analyses to the executive team and relevant committees, providing insights and recommendations for improvement.
  • Serve as the primary escalation point for fraud and payment risk issues to ensure swift resolution and continuous process improvement.
  • Establish and maintain a monitoring and quality assurance program to ensure compliance and continuous improvement in fraud and payment risk management.
  • Support the professional growth of colleagues within the Risk department and mentor those seeking to expand their knowledge in fraud prevention and payments risk management.

What We Offer:

  • Competitive package including bonuses: We value your skills and contributions, and we offer a competitive compensation package that includes performance-based bonuses, reflecting your expertise and commitment.
  • Dynamic and ambitious team: Join our passionate and ambitious team, where innovation and collaboration are at the heart of everything we do. Be a part of a culture that fosters growth and creativity.
  • Opportunities for growth: As we continue to expand rapidly, there are ample opportunities for personal and professional development. Join us, and grow with us as we shape the future of iGaming.

ibet Group is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees

  • Head of Risk, Fraud and Payments Operations

    2 weeks ago

    Malta iTalent PLUS Full time

    Our client is seeking a Head of Risk, Fraud and Payments Operations to join their super dynamic and fast-paced iGaming environment. This role is responsible for leading a high-performing team while ensuring the delivery of fast, reliable, and low-friction payment experiences, all while protecting the business against fraud, abuse, and regulatory threats.The...

  • Head of Customer Support

    2 weeks ago

    Sliema, Tas-Sliema, Malta TalentXD Full time

    Head of Customer Support - UK and IrelandOur client, a leading international organisation within the iGaming industry, is seeking a Head of Customer Support – UK and Ireland to lead first-line customer support operations for this key market. The role is responsible for ensuring high-quality service delivery, strong regulatory compliance, and close...

  • Head of RFP

    1 week ago

    Malta Ventures Lab Full time

    You will be responsible for our RFP team dealing with Payments, Risk, Fraud and KYC for all global brands. The aim is to mitigate fraud, provide the best payment experience, and provide the best customer experience on all our brands effectively. You are responsible for ensuring that all RFP processes are run efficiently and maintain competitive SLAs, as well...

  • Head of Ops Systems

    2 weeks ago

    Sliema, Tas-Sliema, Malta LeoVegas Group Full time

    Description Position at LeoVegas Group ABOUT THE ROLE The Head of Systems leads the end-to-end strategy, delivery, and optimisation of all Customer Support systems across LeoVegas Group. This role is responsible for scaling our AI and automation capabilities, strengthening system reliability, and ensuring our technology foundations enable world-class...

  • Head of Customer Support

    2 weeks ago

    Sliema, Tas-Sliema, Malta LeoVegas Group Full time

    Description Position at LeoVegas GroupABOUT THE ROLEThe Head of CS - UK&IE leads first-line customer support operations for one of the Group's most strategically important markets. This role oversees a team serving UK&IE players, ensuring world-class service quality, robust regulatory compliance, and a strong commercial partnership with the UK&IE cluster.The...

  • Head of SEO

    2 weeks ago

    Sliema, Tas-Sliema, Malta Odds Scanner Group Full time

    Your missionOdds Scanner is hiring an ambitious, results-driven Head of SEO to own organic growth and SERP domination across our content-driven portfolio in the sports, casino and betting sectors, leading a global team of 80+ SEOs.You will set strategy and run the operations for the OS Media business unit — owning growth targets, budgets, hiring, and P&L...

  • Head of Custody

    2 weeks ago

    Malta Blockchain Full time

    is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, has earned the trust of over 90 million wallet holders and more than 40 million verified users, facilitating over $1 trillion in crypto...

  • Head of IT Operations

    2 weeks ago

    Malta iTalent PLUS Full time

    Our client is a leading financial institution and a key player in the Maltese market, forming part of a highly diversified multinational group of companies. With a workforce of 270 employees, the organisation offers a comprehensive range of lending and savings solutions to both personal and business customers. It is committed to delivering a highly...

  • Head of Cross-Sell Experience

    1 week ago

    Sliema, Tas-Sliema, Malta Patrianna Full time

    Head of Cross-Sell ExperiencePatrianna is a fast-scaling product and service provider based in Gibraltar, supporting some of the most exciting and dynamic brands in the global social gaming space. We partner with clients to deliver high-impact operational services that fuel user acquisition, retention, compliance, payments, and customer engagement at...

  • Head of Projects

    2 weeks ago

    Global remote, Malta Arrise Full time

    Description Position at ARRISE ARRISE sets the benchmark for service delivery and excellence in the iGaming industry. Playing a key role in the success of its clients, which include Pragmatic Play, a brand relied upon by the world's biggest online casinos for its cutting-edge products, ARRISE helps to deliver exceptional gaming experiences to millions of...