Fraud Incident Response Lead
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Role in brief
Talentgrator seeks a Fraud Incident Response Lead to manage fraud incidents in the iGaming sector. Candidates with experience in fraud, risk, or compliance should apply.
About the role
This role involves overseeing the entire process of fraud incident management, from detection to resolution. The successful candidate will coordinate efforts across various teams, including Product, Development, and Compliance, to ensure effective responses to fraud incidents.
As part of a growing security function within an international technology company, you will play a key role in developing processes and regulations for fraud response. Success in this position means effectively managing investigations and implementing improvements to prevent future incidents.
Who this role suits
- A professional with at least three years of experience in fraud, risk, or compliance.
- Someone who is comfortable coordinating complex investigations across multiple teams.
- An analytical thinker who can make decisions in uncertain situations.
- A candidate who is proactive about developing processes and improving fraud response strategies.
From the employer
- Coordinate the investigation of fraud incidents from detection to full closure.
- Organize the work of Product, Development, Payments, Risk, Compliance, Support, Account Management, Legal, and other teams.
- Determine the priority and criticality of incidents.
- Conduct initial analysis and monitor the progress of investigations.
- Perform Root Cause Analysis (RCA) and develop corrective actions (CAPA).
- Develop processes, regulations, and playbooks for responding to fraud incidents.
- Analyze new fraud schemes and propose protective measures.
- Monitor SLA compliance and prepare regular reports for management.
- At least 3 years of experience in Fraud, Risk, Incident Management, Payments, or Compliance.
- Experience coordinating complex cross-functional investigations.
- Understanding of modern online fraud schemes and prevention methods.
- Experience conducting Root Cause Analysis and implementing improvements.
- Strong analytical skills and decision-making ability in high uncertainty.
- English language proficiency at Upper-Intermediate level.
- Preferred: Experience in iGaming, FinTech, payment systems, or other high-risk industries.
- Knowledge of KYC, AML, Chargeback processes, and payment infrastructure.
- Competitive compensation.
- Fully remote work format.
- Opportunity to build a new strategically important direction.
- Work in an international product company.
- Influence key business processes and decision-making.
- Opportunities for professional growth and development.
Questions about this role
Is this position remote?
Yes, the role is fully remote.
What experience is required for this role?
Candidates should have at least three years of experience in Fraud, Risk, Incident Management, Payments, or Compliance.
✓ Drop your CV once, then continue to the employer's application form. Your profile stays here for every recruiter hiring on igamingjobs.