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Head Risk & Fraud Department

aventogroup
Companyaventogroup
CategoryFinance
Location
Remote
EmploymentNot stated
LevelDirector
SalaryNot stated by the employer
First seen14 Jul 2026 (the employer did not state a posting date)
Last verified9 Aug 2026
SourceEmployer ATS (bamboohr)
Applications are handled by the employer, not by us.Apply on the employer's site →
Description
Avento MT is searching for an exceptional and experienced professional to join our team as the Head of the Risk & Fraud Department. This senior leadership role demands a candidate with a proven track record in the iGaming industry, a deep understanding of risk management, and the ability to lead and innovate. Proficiency in both English and Russian is required. Requirements: • Ideally, over 5 years of experience in a similar senior role within the iGaming industry. • Strong ability to balance risk and opportunity in a pro-business, customer-centric manner. • Detail-oriented and analytical mindset with a keen attention to detail. • Extensive knowledge of the Risk/Fraud landscape in various jurisdictions. • Excellent communication and negotiation skills. • Strong interpersonal skills with the ability to motivate and lead a team. • Proficient in both verbal and written English; knowledge of Russian is desirable. Responsibilities: • Formulate a long-term strategy for the Risk & Fraud Department. • Develop risk management policies to guide departmental operations. • Conduct market analysis to prevent fraud and assess potential risks. • Evaluate candidates for positions within the Risk & Fraud department. • Continuously improve and optimize processes to enhance departmental efficiency. • Analyze and adjust business rules for risk mitigation. • Lead team development and motivation efforts within the Risk & Fraud Department. • Organize, supervise, and evaluate the performance of departmental staff. • Oversee player activity monitoring to detect suspicious activities. • Create and evaluate development plans for team members. • Formulate and assess contingency development plans. • Monitor and improve key departmental metrics. • Ensure compliance with all regulatory and legislative requirements. • Collaborate effectively with other departments to achieve common goals. • Manage and/or supervise specific projects within the Risk & Fraud department. • Regularly prepare and present departmental reports for senior management. • Develop and implement crisis management plans in case of serious incidents. • Research and supervise the implementation of new technologies and methods for fraud detection and prevention, customer verification, and risk management. • Conduct internal audits and checks to identify vulnerabilities in systems and processes related to risk and fraud. We are seeking a highly senior candidate ready to lead our established team with refined processes and bring new expertise and knowledge to the table. If you have a strong background in the iGaming industry and are prepared to shape the future of our Risk & Fraud Department, we encourage you to apply. Join us in our mission to maintain the highest standards of integrity and security within the industry. Apply now!