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    Head of Risk, Payment and Fraud - Paris, France - Pentasia

    Pentasia
    Pentasia Paris, France

    il y a 3 semaines

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    Description

    An established iGaming business is looking to hire a Head of Risk, Payment and Fraud.

    The responsibilities include:
    • Recruiting and managing Payments, KYC, Risk & Fraud agents.
    • Establishing policies and procedures to identify, eliminate, and mitigate potential risks.
    • Systematically evaluating existing policies and procedures to identify weaknesses and improve flows.
    • Providing training, guidance, and quality assurance to agents on how to verify customers and prevent fraud.
    • Continuously monitoring KPIs for individuals and the department.
    • Actively participating in company-wide projects and implementing new solutions for the Risk, Fraud & Payments department.
    • Managing queries from external auditors related to risk, fraud and payments areas.
    • Implementing fraud prevention measures such as fraud detection algorithms and monitoring suspicious activity.
    • Monitoring active bonus campaigns to reduce vulnerabilities and prevent business losses.
    • Assessing and managing risks associated with new payment methods and technologies.
    • Keeping up to date with industry developments and regulatory requirements related to payments, risk, and fraud management.
    • Ensuring the department is operationally aligned with requirements from the regulatory body and laws regarding AML and RG.
    • Preparing monthly reports indicating key performance metrics across all functions

    Experience and Qualifications Required:

    • Minimum 3 years of leadership experience in risk, fraud, and payments management within online gaming, gambling, or financial sectors.
    • Proven ability to recruit, lead, and manage teams effectively, fostering collaboration and high performance.
    • Strong analytical skills for interpreting complex data and making data-driven decisions.
    • Proficiency with tools like Seon, Payment IQ, Onfido, Jumio, etc.
    • Excellent communication skills, both verbal and written, for conveying complex concepts clearly.
    • Ability to implement policies, and develop procedures and controls to mitigate risks and prevent fraud.
    • Understanding of regulatory requirements and industry best practices in risk management and payment processing.
    • Proactive mindset with strong organizational skills to manage multiple tasks effectively.
    • Detail-oriented with a focus on accuracy and precision.
    • Adaptability and resilience in a fast-paced, evolving industry.
    • Commitment to continuous learning and professional development.

    An attractive salary is on offer,

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