Fraud Prevention Manager

Exacta Solutions Ltd; Marbella; Presencial; EUR 30.000 - 50.000; Jornada completa

Descripción de la vacante

A well established group of companies in Marbella is seeking a Senior Fraud Prevention Manager to lead the fraud function. The ideal candidate will have over 5 years of experience in iGaming fraud prevention and a proven track record of setting up fraud systems from scratch. This role involves designing fraud prevention strategies, monitoring gameplay, and collaborating across various teams. The position is hybrid, offering a dynamic work environment.

Formación

• 5+ years in fraud prevention in iGaming.
• Experience setting up fraud systems from scratch.
• Proficient with fraud tools and data analysis.

Responsabilidades

• Build and lead the fraud function from scratch.
• Design and implement fraud prevention strategies.
• Monitor gameplay and account behavior to identify risk.

Conocimientos

Fraud prevention

Data analysis

Team training

Communication

Problem-solving

Herramientas

SEON

Kount

Sift

Descripción del empleo

Overview

One of our clients, a well established group of companies, are on the lookout for a senior Fraud Prevention Manager, who can take ownership of this department and its operations. This includes setting up processes, selecting tools, and creating scalable frameworks to protect the business and players from fraud, abuse, and financial misconduct.

The role requires someone who is highly hands-on, analytical, and ready to roll up your sleeves to get things done. This role is perfect for someone who thrives in start-up mode, is comfortable with ambiguity, and enjoys building robust systems that deliver results.

Key Responsibilities

• Build and lead the fraud function from scratch
• Design and implement fraud prevention strategies tailored to sweepstakes operations
• Select and deploy fraud detection tools and systems
• Create scalable processes for fraud detection, investigation, and resolution
• Set up workflows for identity verification, KYC, and sweepstakes eligibility
• Monitor gameplay, transactions, and account behavior to identify risk
• Investigate suspicious activity (multi-accounting, geo/spoofing, bonus abuse)
• Lead fraud-related reporting and KPI tracking
• Create and maintain documentation and knowledge base
• Collaborate with teams across Operations, Payments, Compliance, Legal, and Tech
• Train team members on fraud risks and prevention practices
• Stay current on fraud trends, tools, and industry regulations

Requirements

• 5+ years in fraud prevention in iGaming
• Proven experience setting up fraud systems, tools, and processes from scratch
• Proficient with fraud tools (e.g. SEON, Kount, Sift) and data analysis
• Hands-on, self-starter who enjoys solving complex problems
• Strong communicator, collaborator, and trainer
• Fluent in English (written and verbal)
• Comfortable in a fast-paced, evolving environment

Other information

Location - Marbella (hybrid)