Head of Risk

2 weeks ago


dubai, United Arab Emirates BettingJobs Full time

BettingJobs is partnering with a leading online casino operator in their search for a Head of Risk & Fraud to join their team in Dubai. The successful candidate will shape strategy, lead the team, and oversee all money flows — across debit/credit cards, alternative payment methods, and cryptocurrency transactions — ensuring that the business stays secure, PSP compliant, and resilient in both established and grey markets. Responsibilities:Own the Strategy: Develop and deliver the global risk, fraud prevention, and crypto risk framework. Lead & Inspire: Manage multi-functional team across fraud detection, player risk and payment oversight. Safeguard Payments: Oversee all monies in and out of the business — deposits, withdrawals, refunds, chargebacks, and crypto settlements. Stay Ahead: Build detection models and monitoring systems to combat evolving fraud tactics across card payments, APMs, and crypto. Drive Excellence: Develop, implement, and report on operational SLAs, ensuring best-in-class performance across risk and fraud functions. Collaborate Globally: Work closely with Payments, Product, BI, and Tech, while partnering with PSP’s and crypto exchanges and key suppliers.Requirements:5+ years in senior fraud, risk, or AML leadership, within iGaming. Strong track record in grey markets and multi-jurisdictional risk. Deep knowledge of card payments, APMs, and crypto risk. Hands-on experience with fraud detection tools, SQL, and blockchain forensics. Proven success in building and scaling fraud and risk teams. Strategic leader with sharp decision-making skills in high-pressure situations.Seniority levelMid‑Senior levelEmployment typeFull‑timeJob functionGeneral Business Industries Gambling Facilities and Casinos#J-18808-Ljbffr



  • Dubai, Dubai, United Arab Emirates 1e0fd12b-4280-407e-8978-b0967d5db2db Full time 120,000 - 180,000 per year

    An excellent opportunity is available with a lending platform and trade finance business for a Head of Enterprise Risk to be based in the office in Dubai.Reporting to the Chief Financial Officer, you will be responsible for Enterprise Risk across the whole portfolio to include Bangladesh and KSA.Key Responsibilities:Identify, highlight, and quantify key...


  • United Arab Emirates, Dubai Robert Walters Full time

    Job Description An excellent opportunity is available with a lending platform and trade finance business for a Head of Enterprise Risk to be based in the office in Dubai. Reporting to the Chief Financial Officer, you will be responsible for Enterprise Risk across the whole portfolio to include Bangladesh and KSA. Key Responsibilities: - Identify, highlight,...

  • Head of Risk

    2 weeks ago


    dubai, United Arab Emirates BettingJobs Full time

    BettingJobs is partnering with a leading online casino operator in their search for a Head of Risk & Fraud to join their team in Dubai.The successful candidate will shape strategy, lead the team, and oversee all money flows — across debit/credit cards, alternative payment methods, and cryptocurrency transactions — ensuring that the business stays secure,...

  • Head of Risk

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    Dubai, United Arab Emirates PayTech Nexus Ltd Full time

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  • Head of Risk

    2 weeks ago


    Dubai, United Arab Emirates PayTech Nexus Ltd Full time

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  • Head of Risk

    2 weeks ago


    Dubai, United Arab Emirates PayTech Nexus Ltd Full time

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  • Head of Risk

    2 weeks ago


    dubai, United Arab Emirates PayTech Nexus Ltd Full time

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  • Head of Risk

    2 weeks ago


    dubai, United Arab Emirates PayTech Nexus Ltd Full time

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    Dubai, United Arab Emirates PayTech Nexus Ltd Full time

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    dubai, United Arab Emirates Hanson Search Full time

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