Head of Fraud

Pentasia; España; Remote; EUR 90,000 - 140,000; Full time

Job summary

Pentasia is seeking a Head of Fraud to lead its fraud, KYC, AML and Responsible Gambling functions in a fast-paced, remote-capable iGaming business.

This hands-on, commercially focused leadership role requires strong crypto and iGaming experience, with the ability to build a high-performance Fraud team and partner with executive leadership across Product, Marketing and Customer Support.

Qualifications

• 6+ years' experience in fraud leadership within iGaming, crypto or fintech.
• Strong understanding of crypto and its implications for fraud.
• Proven experience leading fraud detection, prevention and investigations.
• Good knowledge of KYC, AML and Responsible Gambling.

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 with the MLRO.
• Oversee Responsible Gambling controls and intervention processes.
• Collaborate with Product, Marketing, VIP and Customer Support.
• Build, manage and develop the Fraud team.

Skills

Fraud leadership

Crypto knowledge

KYC/AML knowledge

Strategic thinking

Job description

An 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

About You

• 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.