More jobs:
Head of Fraud
Job in
Houston, Harris County, Texas, 77001, USA
Listed on 2026-10-30
Listing for:
InterGame Ltd
Full Time
position Listed on 2026-10-30
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi
Job Description & How to Apply Below
Location: Remote
Reporting to: CEO
The RoleAn iGaming business is looking for an experienced Head of Fraud to lead its fraud, KYC, AML and Responsible Gambling functions.
This is a hands-on, commercially focused leadership role, particularly suited to someone with strong crypto and iGaming experience who understands the behaviour of crypto-native players.
Key Responsibilities- Lead the overall fraud prevention, detection and investigation strategy.
- Monitor and manage risks
- Oversee crypto transactions, withdrawals, wallets
- Lead risk-based KYC and support the ongoing AML framework alongside the MLRO.
- Oversee Responsible Gambling controls and intervention processes.
- Work closely with Product, Marketing, VIP and Customer Support
- Build, manage and develop the Fraud team
- 6+ years' experience in fraud leadership
, ideally within iGaming, crypto or fintech. - Strong, genuine understanding of crypto
- Proven experience leading fraud detection, prevention and investigations.
- Good knowledge of KYC, AML and Responsible Gambling
. - Commercially minded,
- Comfortable working in a fast-paced, remote environment and partnering directly with senior leadership.
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