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Head of Risk, Fraud and Payments

Betting Connections
Intervalo salarial:
Informação exclusiva JobMatch

Descrição da Empresa

With more than 32 professionals, Betting Connections Recruitment Solutions is Malta’s largest iGaming recruitment specialist. Our team of highly skilled recruitment and career consultants are dedicated to providing the best and most personalised service in the industry.

We pride ourselves on our ability to fully understand the needs of both our clients and candidates alike, which we achieve through developing long term relationships and our extensive knowledge of both the iGaming industry and recruitment!

We operate throughout most European countries and all of the iGaming hubs across the globe, currently providing support for the industry’s leading operators and suppliers! We are 100% committed to making that perfect match between employers and jobseekers across all functions within the industry.


Registada há 3 anos no SAPO Emprego 511 ofertas anunciadas nos últimos 6 meses

Detalhe da Função

Our client is seeking a dedicated and conscientious Payments and Fraud Expert, with operational experience of P&F application to positively impact and improve their gold standard approach to providing a world class experience in a heightened regulatory environment.
You will ensure that the operations continue to have robust processes with execution/delivery which continue to develop in line with the needs of the business and are consistent with applicable gambling law and regulation at all times.
You will ensure the procedures, operations and SLA remain effective and efficient at all times via an ongoing monitoring, reporting and evaluation programme.
You will protect the company and its stakeholders’ brands, intellectual property, reputation and financial and other tangible assets from harm caused by fraud and other criminal activities and error, whilst not limiting the company’s ability to transact freely and efficiently with its customers and deliver the Business Plan.
The role will report directly into the Director of Compliance and will oversee a department of 30 people


Ownership of FP from a strategically and operational perspective
Implementing fraud prevention strategy and intra department processes to reduce losses
Provide and implement a strategy regarding customer registration, verification, due diligence, KYC and AML policies and processes
Planning and successfully implementing a long-term risk, fraud and payment strategy
Monitoring deposit behaviour and fraud patterns
Strategy and measurements to reduce charge-backs, bonus abuse and reduce fraud
Interface with our development team to ensure the back office and fraud rules adhere to the company guidelines and industry compliance requirements
Performing daily analysis on the fraud reports
Training, guiding, and providing leadership to the Fraud, Payments and AML Department and Handling of high-risk/critical payments, Fraud, AML related Escalations
Investigate/review reports of suspicious transactions / circumstances, as well as prepare and submit reports to senior management and/or MLRO for review
Evaluate the fraud, AML risks associated with new product launches, new territory launches and changes to existing products, funding methods, etc.
Overseeing the payments processing function and ensuring quickest possible turnaround times on customer withdrawals, approve payer pay-outs
Understanding all functionalities of existing and new payment methods
Ensure maximum efficiency of the payments function
Develop and implement process and procedures to mitigate fraud and financial loss relating to payment processing activities
Ensure all departmental objectives, KPI's and SLA's are met and ideally exceeded
Hiring, leading and appraisal of FP team
Reporting on operational findings, ad hoc reports and daily, weekly, monthly reports to the Director of Compliance
Understand that the Customer/member should always come first and expect to enjoy the experience, be kept informed, be treated with integrity and be a person who is gaming at the correct level
You must ensure compliance with the Company's obligations in particular under the Gambling Act 2005 and LCCP and in respect of Social Responsibility & AML
Undertaking audit activity to assess adherence to agreed compliance policies and procedures
Participating in ad hoc and project work as required e.g. remediation projects, process enhancements etc.
Once the Company is satisfied with Customer and Compliance only then will we make a commercial decision.


Extensive experience of working within the gambling industry in a similar role and understanding of the UKGC, MGA regulations and any other country advantageous (EG Spain, Sweden, Italy etc)
Able to manage and influence large teams with a positive approach to driving culture
Proactive self-motivated, ability to manage competing deadlines and complete tasks with minimal supervision
An enquiring mind, self-confident, who is not scared to challenge conventional wisdom
Excellent numerical and analytical skills, able to analyse large data sets to formulate insight-led recommendations in a compelling way
Naturally organised with exceptional attention to detail
Excellent communication skills, verbal and written with ability to communicate to senior leaders
Ability to influence and demonstrate thought leadership, using data and insights
Confident in building and maintaining a large professional network with key stakeholders
Able to prepare MI, KPIs and reports for management
Expert knowledge of MS Office, including but not limited to the ability to manipulate data to create detailed MI and reports
Proficient in the reporting features of Excel, comfortable in creating, utilising and combining formula to identify trends to produce comprehensive analysis and reports
Able to identify potential data sources which can be used to identify customers who may require further assistance
Able to interpret complex data and use this to present comprehensive MI and reporting to inform strategic decision making
Strong interpersonal skills, with the ability to interface with personnel on a broad range of areas of expertise and various levels within the organisation
Excellent communication skills with a demonstrable ability to communicate persuasively with internal and external stakeholders across the business in writing and in person, to assess, document, monitor report, develop, coordinate and implement various improvements to compliance activities
Confidence in acting as ambassador for the company
Proactive problem solver, who can confidently assess risks and regulatory concerns and identify proactive and commercial solutions enabling the company to maintain regulatory compliance
Sound judgement, analytical skills and practicality, including the ability to gather information and synthetize it to identify problems, trends and opportunities
Strong analytical, attention to detail, project management, organisational skills and present data in a meaningful way
Organised, to plan and manage workload and competing deadlines

Pesquise também por: risk


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