Manager Fraud

Required Experience & Skills

• Significant experience in operational risk, fraud management, investigations, operational assurance, compliance or a related discipline.
• Proven ability to lead complex investigations, conduct root-cause analysis and implement effective corrective actions.
• Strong analytical skills, with experience interpreting large datasets, identifying trends and translating insights into practical solutions.
• Demonstrated experience designing monitoring frameworks, operational controls and governance processes.
• Advanced proficiency in SQL, Power BI, Tableau or equivalent analytical tools.
• Strong stakeholder management skills, with the ability to translate business needs into operational and technical requirements.
• Proven success in building new functions, capabilities or processes.

Preferred Experience

• Experience in online gaming, casino operations, gaming compliance, fraud analytics or another regulated technology environment.
• Strong knowledge of casino game mechanics, RTP, volatility and player behaviour.
• Experience conducting game integrity reviews and investigating large wins, unusual payouts and fraud.
• Familiarity with anomaly detection, predictive analytics, machine learning and operational risk modelling.
• Experience working with gaming suppliers, platform providers and regulators.