Head of Risk, Fraud & Payments (Limassol)
Job Title: Head of Risk, Fraud & Payments
Location: Limassol, Cyprus (On-site)
Industry: iGaming
Job Description:
We are looking for a highly experienced and detail-oriented Head of Risk, Fraud & Payments to lead our client's risk operations for a new and dynamic iGaming company. This role involves overseeing all aspects of fraud prevention, risk management, and payment processing to ensure secure, smooth, and compliant transactions across our platforms.
- Key Responsibilities:
- Develop and implement risk, fraud, and payment strategies and procedures
- Monitor transactional activity to detect and prevent fraud and abuse
- Ensure efficient and secure processing of player deposits and withdrawals
- Lead a team of analysts and payment specialists, ensuring 24/7 operational coverage
- Collaborate with Compliance, Customer Service, and Product teams to enhance processes and ensure regulatory compliance
- Report on KPIs, fraud trends, and operational performance to senior management
Requirements:
- Minimum 3 years of experience in a senior Risk, Fraud, or Payments role within the iGaming industry
- In-depth knowledge of fraud detection systems, risk scoring, and payment gateways
- Strong analytical skills and experience with relevant tools and platforms
- Proven leadership abilities and experience managing cross-functional teams
- Based in Limassol or willing to relocate
- Department
- Operations
- Locations
- Limassol

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Head of Risk, Fraud & Payments (Limassol)
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