Risk and Fraud Manager

About Us:

Khantech is an IT startup dedicated to redefining the iGaming experience with cutting-edge technology and creative solutions. We are a team of Engineers, Designers, and gaming enthusiasts working remotely within Europe and Asia or in-house in our UAE/Dubai premises.

As a Risk and Fraud Manager in the fast-paced iGaming industry, you will be responsible for developing, implementing, and overseeing strategies to minimize fraud and manage risk across all player activities. You will work cross-functionally with customer support, payments, compliance, and tech teams to ensure a secure and compliant gaming environment that protects the company and its players from financial loss and reputational damage.

About the product:

https://www.vatanplatform.com

Key tasks:

• Monitor player activity for suspicious behavior using fraud monitoring tools and internal systems.
• Investigate and analyze potential fraudulent activities, including account takeovers, bonus abuse, payment fraud, and collusion.
• Assess, report, and mitigate operational and financial risks related to players, transactions, and partners.
• Create and maintain risk scoring models and risk profiles for users and transactions.
• Work with payment and KYC providers to manage risk thresholds and prevent chargebacks.
• Ensure compliance with AML, KYC, RG, and responsible gaming regulations.
• Develop internal fraud prevention policies and procedures in line with licensing jurisdictions (e.g., MGA, UKGC, Curacao, etc.).
  
  

Must have:

• 3+ years of proven experience in fraud prevention, risk management within the iGaming industry.
• Experience working with regulated markets and familiarity with regulatory bodies like MGA, UKGC, or Curacao.
• Proficiency in using fraud monitoring tools, rule engines, and internal risk systems.
• Strong analytical skills and the ability to work with risk scoring models and data analysis tools.
• Strong cross-functional communication skills with the ability to work closely with customer support, payments, tech, and compliance teams.
  
  

Benefits:

🚀Competitive Salary

📚Comprehensive Training and Career Development through our talent management program

🌐Fully remote or Comfortable office in Dubai, OAE/Erevan, Armenia

🏖️Generous Paid Vacation