Head of Fraud

InterGame Ltd; United States; On-site; USD 130,000 - 180,000; Full time

Job summary

InterGame Ltd is seeking a Head of Fraud to lead its fraud, KYC, AML and Responsible Gambling functions in a fully remote role. The position requires hands-on leadership with a strong track record in crypto-native gaming environments.

You will build and manage the Fraud team, set strategy for detection and investigation, oversee crypto transactions and KYC/AML controls, and partner with senior leadership to drive risk-aware product decisions.

Qualifications

• 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 and able to partner with senior leadership.
• Comfortable working in a fast-paced, remote environment.

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 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.

Skills

Fraud leadership

Crypto experience

Fraud investigations

KYC/AML knowledge

Remote collaboration

Leadership with executives

Job description

Head of Fraud

Location: Remote

Reporting to: CEO

The Role

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.