Head Risk & Fraud Department

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!