Head of Risk Anti-Fraud

Head of Risk & Anti-Fraud CIS
We are looking for an experienced Head of Risk & Anti-Fraud for an international B2C iGaming / Online Casino project focused on CIS markets.

Responsibilities:

Build and develop the Risk & Anti-Fraud function
Detect fraud, multi-accounting, bonus abuse, and suspicious player behaviour
Manage risks related to deposits and withdrawals
Develop risk rules, limits, alerts, and automated checks
Analyse suspicious transactions and player behaviour patterns
Manage payment fraud and chargebacks
Oversee KYC/AML processes from the Risk side
Build Risk KPIs, monitoring, and reporting
Work closely with Payments, Product, Support, CRM, and Analytics teams

Requirements:

Experience as Head/Lead of Risk, Fraud, or Anti-Fraud in iGaming / Online Casino
Strong understanding of B2C casino operations
Strong expertise in Anti-Fraud, Bonus Abuse, and Payments Risk
Understanding of KYC/AML processes
Experience building or scaling a Risk function
Strong analytical skills
Experience with CIS markets will be a strong advantage
Format: Remote, Full-time
GEO: CIS
Industry: B2C iGaming / Online Casino