Lead Risk Manager

Casino operations AMLKYCantifraud

salary not specified

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▮ Summary

BettingJobs is hiring: Lead Risk Manager (Sofia, Bulgaria, office). Department: Casino operations. Working language: English. The ad does not state a salary; the SpinHire careers directory benchmark for similar roles is €5 800–8 500. Posted 20 Oct 2026, open until 19 Nov 2026. BettingJobs has 200 open jobs on SpinHire.

▮ Description

BettingJobs is working with a fast-growing iGaming company who are looking to hire a Lead Risk Manager to join their team in Sofia.
This is an exciting opportunity for an organised and experienced Risk & Fraud professional to take ownership of a risk management team, leading the fraud prevention process and establishing protocols to prevent abuse, scams and threats.

Responsibilities

Lead and scale a high-performing Risk and Fraud team.
Ensure fast and accurate fraud decision-making while maintaining an excellent customer experience.
Own the fraud prevention process.
Work closely with Compliance and AML to ensure end-to-end player integrity and protection.
Continuously evolve internal processes and tools to stay ahead of abuse, scams, and emerging threats.
Deliver weekly and monthly reporting on fraud metrics, operational KPIs, and overall performance.
Benchmark competitors and stay ahead of industry developments in fraud prevention innovation.

Requirements

Proven experience leading fraud operations within the iGaming industry
Strong knowledge of online Casino is essential; experience working across Sportsbook, Bingo or Sweepstakes Casino would be beneficial.
Solid grasp of fraud detection systems, KYC/verification workflows, and responsible gambling processes.
Analytical and data-driven, with strong reporting and Excel/BI skills.
Excellent communication skills.

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