Fraud Prevention Manager

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

Other information :

Location - Marbella (hybrid)