Head of Risk, Fraud & KYC Operations
Listed on 2026-10-06
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Banking & Finance -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance
Soft2
Bet, a leading international iGaming company, is seeking a Head of Risk to oversee risk, fraud, and KYC operations across its New Jersey business. This role focuses on strengthening controls, improving efficiency, and ensuring compliant execution in a fast-paced market.
As Head of Risk, you will lead in-house and outsourced teams, develop scalable anti-fraud strategies, monitor SLAs and KPIs, and collaborate with AML to report suspicious activity while protecting customers and the brand.
We invite applications for the Head of Risk, Fraud & KYC Operations position located in Fort Lee, NJ, United States.
This opportunity is part of our work in Finance, IT & Technology.
The advertised compensation is 180..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).