BettingJobs is partnering with a leading online casino operator in their search for a Head of Risk & Fraud... global risk, fraud prevention, and crypto risk framework. Lead & Inspire: Manage multi-functional team across fraud...
-impact position responsible for building, maintaining, and executing Taptap Send's risk management and fraud prevention... with the Central Bank on risk and fraud related matters, provide regular risk reporting to senior management and the Board...
prevent fraud Provide periodic feedback to Head of Fraud Risk Management to enhance fraud detection rules to improve...Description: Job Purpose: Work in Fraud Risk Management team and assist in achieving the overall objective...
prevent fraud Provide periodic feedback to Head of Fraud Risk Management to enhance fraud detection rules to improve...Description: Job Purpose: Work in Fraud Risk Management team and assist in achieving the overall objective...
, Client Services Risk, Compliance, AML/KYC, Payments/Fraud Marketing/Performance Marketing (where relevant), Product/Tech.... Strong understanding of regulated hiring contexts (Compliance, AML/KYC, Risk, Payments, Fraud). Proven ability to influence senior...
, Client Services Risk, Compliance, AML/KYC, Payments/Fraud Marketing/Performance Marketing (where relevant), Product/Tech.... Strong understanding of regulated hiring contexts (Compliance, AML/KYC, Risk, Payments, Fraud). Proven ability to influence senior...
in tracking unsecured products’ portfolio performance, proactive identification of risk issues and suggest the relevant policy... and external regulator regarding lending and credit risk management requirements and ascertain requisite controls are in place...
. Monitor the portfolio performance periodically and proactively identify risk issues to the Head of Secured policy... regarding lending and credit risk management requirements and ascertain requisite controls are in place resulting...
/RevShare/Hybrid). Track performance metrics(traffic, user, fraud) and optimize affiliate ROI. Ensure affiliates follow... compliance, branding, and responsible marketing rules. Provide weekly feedback to Head of Marketing on partner performance...
/RevShare/Hybrid). Track performance metrics(traffic, customer, fraud) and optimize affiliate ROI. Ensure affiliates follow... compliance, branding, and responsible marketing rules. Provide weekly feedback to Head of Marketing on partner performance...
. This includes acquiring and growing merchants in iGaming and high-risk verticals, building global sales and account management teams... will collaborate closely with the CEO, COO, CFO, CTO, and Compliance/MLRO functions to balance commercial growth with regulatory, risk...