Job Details

Head of Anti-Fraud position in Cyprus. Full-time, 5/2 schedule. Responsibilities include building and scaling an end-to-end anti-fraud system, detecting various types of fraud, and managing an anti-fraud team. Requires 3+ years of experience in anti-fraud.

Responsibilities: - Building and scaling an end-to-end anti-fraud system - Detection and prevention: bonus abuse, multi-accounting, payment fraud and chargebacks, affiliate/brand traffic fraud, KYC/identity fraud, betting & casino, abuse (arbitrage, collusion, advantage play) - Setting up device/fingerprint/behavior-based rules - Working with PSP, 3DS, limits, velocity rules - Integrating anti-fraud into product, marketing, and affiliates - Automating processes, reducing manual checks - Managing an anti-fraud team (KPI, SOP, 24/7)

Requirements: - 3+ years in anti-fraud (iGaming/Fintech/PSP) - Expertise: bonus abuse, multi-accounting, payment & affiliate fraud - Experience with SEON/Sumsub/Fingerprint/ThreatMetrix or similar - Data-driven approach, BI/SQL - Experience in building systems and processes (not manual-only) - Ability to work with product, marketing, and affiliates Plus: high-risk GEO, CPA-fraud, affiliate model, building antifraud from scratch. Ideal Profile: Candidate who has: - Built anti-fraud in iGaming/Fintech/PSP - Understands the economics of bonuses, traffic, affiliates, and payments - Worked with BI, rules, triggers, anti-fraud tools - Can manage analysts and build processes - Can communicate with marketing, product, and affiliates in the same language This is an operational anti-fraud architect, not an AML officer.

What we offer: - Work format: Office + option to take 2 remote work days per month - Flexible start time for the workday; - Voluntary medical insurance for you and your family - Lunch compensation or catering directly in the office - Corporate sports teams for active recreation - Official employment - Bonus on birthday and cash payment upon birth of a child - We pay for external training and provide access to the corporate online library. - Vibrant corporate events and team building.