Head Risk & Fraud Department

Job description

Avento MT is searching for an exceptional and experienced professional to join our team as the Head of the Risk & Fraud Department. This senior leadership role demands a candidate with a proven track record in the iGaming industry, a deep understanding of risk management, and the ability to lead and innovate. Proficiency in both English and Russian is required. Requirements: Ideally, over 5 years of experience in a similar senior role within the iGaming industry. Strong ability to balance risk and opportunity in a pro-business, customer-centric manner. Detail-oriented and analytical mindset with a keen attention to detail. Extensive knowledge of the Risk/Fraud landscape in various jurisdictions. Excellent communication and negotiation skills. Strong interpersonal skills with the ability to motivate and lead a team. Proficient in both verbal and written English; knowledge of Russian is desirable. Responsibilities: Formulate a long-term strategy for the Risk & Fraud Department. Develop risk management policies to guide departmental operations. Conduct market analysis to prevent fraud and assess potential risks. Evaluate candidates for positions within the Risk & Fraud department. Continuously improve and optimize processes to enhance departmental efficiency. Analyze and adjust business rules for risk mitigation. Lead team development and motivation efforts within the Risk & Fraud Department. Organize, supervise, and evaluate the performance of departmental staff. Oversee player activity monitoring to detect suspicious activities. Create and evaluate development plans for team members. Formulate and assess contingency development plans. Monitor and improve key departmental metrics. Ensure compliance with all regulatory and legislative requirements. Collaborate effectively with other departments to achieve common goals. Manage and/or supervise specific projects within the Risk & Fraud department. Regularly prepare and present departmental reports for senior management. Develop and implement crisis management plans in case of serious incidents. Research and supervise the implementation of new technologies and methods for fraud detection and prevention, customer verification, and risk management. Conduct internal audits and checks to identify vulnerabilities in systems and processes related to risk and fraud. We are seeking a highly senior candidate ready to lead our established team with refined processes and bring new expertise and knowledge to the table. If you have a strong background in the iGaming industry and are prepared to shape the future of our Risk & Fraud Department, we encourage you to apply. Join us in our mission to maintain the highest standards of integrity and security within the industry. Apply now!