Fraud Manager

An iGaming company in start-up mode is growing and looking to hire a Fraud Manager. As a Fraud Manager in the iGaming industry, you will be responsible for protecting the business from fraudulent activity, ensuring the safety of our players, and maintaining the integrity of our platform. Key Responsibilities: Fraud Detection and Prevention: Develop and implement fraud detection systems to monitor gaming activity for suspicious behaviour. Investigate potential fraudulent activity, including account takeovers, bonus abuse, payment fraud, and collusion. Transaction Monitoring: Oversee and analyse transactions across various payment platforms to identify anomalies. Work closely with payment service providers (PSPs) to prevent and resolve payment-related fraud. Risk Management: Conduct regular risk assessments to evaluate the effectiveness of current fraud detection systems and processes. Collaboration with Internal Teams: Liaise with the Customer Support, Finance, and Compliance teams to handle suspicious cases. Cooperate with external stakeholders, including regulatory bodies, law enforcement agencies, and industry associations. Reporting and Analytics: Maintain accurate records of fraudulent activity and produce reports for management. Analyse fraud trends and metrics to recommend system improvements and future fraud prevention measures. Compliance and Legal: Ensure all fraud prevention efforts are in compliance with local gaming regulations, AML (Anti-Money Laundering) requirements, and industry standards. Stay updated on relevant legislation, regulatory changes, and industry best practices. Required Skills and Experience: Experience: At least 3-5 years of experience in a fraud management role, ideally within the iGaming industry or a similar high-risk sector. Proven experience in payment fraud detection, AML compliance, and risk management. Technical Skills: Strong knowledge of fraud detection tools, data analytics, and risk management software. Proficient in working with PSPs, e-wallets, and online payment methods This is an office based position, within central Paris. Excellent salary is on offer.

Location: Paris, FR

Posted Date: 1/18/2025