Our client, a leading company in the iGaming industry, is seeking a Payments, Risk & Fraud Manager to oversee fraud...: Develop and implement fraud prevention strategies and risk mitigation processes. Oversee payment processing, optimize...
Job Description We're on the lookout for a dynamic and experienced Payments, Risk & Fraud Manager to spearhead... our risk management, fraud detection, and payment operations. This role is crucial in ensuring smooth, secure financial...
to detect and prevent fraud, including payment irregularities, account discrepancies, and unusual patterns new rules...) or equivalent as required; Maintain knowledge of all AML regulations, Fraud trends and best practices that may enhance operations...