Head of Fraud, Crypto & Risk (Remote)

InterGame Ltd

United States

Remote

USD 130,000 - 180,000

Full time

11 days ago

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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

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.

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