# Head of Risk & Anti-Fraud

**Компания:** Sectora Affiliates
**Локация:** Remote
**Формат:** удалёнка
**Зарплата:** по запросу
**Тип занятости:** FULL_TIME
**Опубликовано:** 2026-08-19
**Актуально до:** 2026-09-18
**Теги:** AML/KYC, аффилейты

Источник: https://spinhire.io/job/2596 — SpinHire, джоб-борд iGaming.

## Описание

We are seeking an ambitious and strategic Head of Risk & Anti-Fraud to build and architect our risk management strategy. In this high-impact executive role, you will protect our proprietary iGaming platform across competitive Tier-1 markets.
Your mission is to establish a rock-solid security infrastructure while ensuring a frictionless, top-tier experience for legitimate players.
What you will do
• Design, establish, and own the end-to-end Anti-Fraud and Risk policy framework.
• Identify, analyse, and mitigate multi-accounting, syndicate play, identity theft, payment, and chargeback fraud.
• Safeguard marketing budgets from bonus abuse, promotional exploitation, and affiliate fraud.
• Lead vendor selection and integration of anti-fraud technologies, ML tools, and early-warning systems.
• Build advanced mathematical risk models and provide actionable data insights to C-level stakeholders.
• Partner with Product, VIP, Product Marketing, Finance, and Customer Support teams to embed a risk-aware culture.
What we offer
• Autonomy to shape security strategy and influence product architecture.
• 100% remote work with a flexible, outcome-led schedule.
• Attractive compensation with performance-aligned growth potential.
• An agile, fast-growing international product team where initiative is recognised and supported.

Требования
• 4+ years of hands-on iGaming Risk Management & Anti-Fraud experience; Tier-1 market exposure is a strong plus.
• 2+ years in a leadership or managerial role, including building processes and teams from the ground up.
• Hands-on experience with BI platforms such as Tableau or PowerBI.
• Deep Sumsub configuration knowledge, including verification levels, custom workflow rules, and auto-checks.
• Experience with anti-fraud software such as SEON, Accertify, or MaxMind.
• Strong command of KYC/AML protocols, regulatory compliance, and international gambling licensing frameworks.
• English: B2+ (Upper-Intermediate) minimum.
• Ukrainian: native.