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Head of Risk & Fraud - Limassol

#WL81219
Type: Full time
Wiztech Ltd

Wiztech is looking for an experienced and driven Head of Risk & Fraud to join our team. Gaming industry experience is a must, with 4+ years in a similar role.

Job Duties:

  • Lead and manage the Risk & Fraud department across all gaming operations

  • Develop, implement, and optimize fraud prevention and risk management strategies

  • Monitor real-time transactions, player activity, and payment flows

  • Investigate suspicious behavior and take appropriate action

  • Work closely with compliance, finance, and customer support teams

  • Create and maintain reporting dashboards and performance metrics

  • Stay up to date with fraud trends and regulatory requirements

  • Train and mentor team members to ensure operational excellence

Requirements:

  • Minimum 4 years of experience in a Head/Manager Risk & Fraud role within the gaming industry

  • Proven experience with fraud detection systems and KYC/AML practices

  • Strong analytical and problem-solving skills

  • Familiarity with regulatory frameworks and risk controls

  • Excellent leadership, organizational, and communication skills

  • Ability to work under pressure and in a fast-paced environment

  • Experience with SEON is a strong plus

What We Offer:

  • Working hours: Mon–Thu 09:00–18:00, Fri 09:00–15:00

  • €100 Wolt credits monthly

  • Medical insurance

  • €500 AlphaMega voucher for Employee of the Month

  • Birthday gift on your special day

  • Stylish offices and a supportive, dynamic team

🎯 Ready to take the lead in safeguarding operations and driving growth?

📩 Send your CV to hr@wiztechgroup.com with the subject line: Head of Risk & Fraud

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