
Fraud Strategy Manager
About This Job
Fraud Strategy Manager
- Hybrid | Malta
- €50,000–€60,000 DOE
- Collaborative Team Environment
Our client is a well-established company operating across multiple international markets, delivering secure digital products and services while placing a strong focus on fraud prevention, customer protection, and operational excellence.
Role Overview
We are looking for an experienced Fraud Strategy Manager to take ownership of the company's fraud prevention strategy. This role is ideal for someone with a strong background in fraud operations who enjoys building, testing, and continuously improving fraud controls using modern fraud prevention technologies.
You will work closely with Payments, Compliance, Product, and Development teams to ensure fraud risks are effectively managed while maintaining a smooth customer experience.
You will:
- Own and continuously improve the company's fraud prevention strategy across all customer and payment journeys.
- Design, implement, and optimise fraud detection rules within SEON to minimise fraud while reducing false positives.
- Monitor fraud trends, analyse transaction data, and identify emerging fraud patterns.
- Develop and maintain fraud strategies covering account takeovers, bonus abuse, payment fraud, multi-accounting, and other fraud risks.
- Evaluate the performance of existing fraud rules and recommend improvements based on data and business needs.
Skills & Experience:
- Proven experience in fraud strategy, fraud prevention, or fraud operations within iGaming,
- Strong hands-on experience with SEON is essential.
- Strong analytical skills with the ability to interpret large data sets and make data-driven decisions.
- Experience creating, testing, and optimising fraud rules and strategies.
- Excellent stakeholder management and communication skills.
- Ability to balance fraud prevention with customer experience and commercial objectives.
Salary / Remuneration €50,000–€60,000 DOE
For more information, contact Nick Lavric confidentially on +356 2601 6658 or email your CV to [email protected]
I specialise in recruiting within the Gaming Operations space in Malta. If you would like to discuss this opportunity or other roles within Fraud, Payments, Risk, or Operations, please get in touch.
Please feel free to view: https://accelerate.mt/
About Accelerate – Accelerate is a specialist recruitment consultancy based in Malta, supporting clients across Gaming, Financial Services, Insurance, and Operations.
Job details
| Monthly | Yearly | |
|---|---|---|
| Gross Salary | €0.00 | €0.00 |
| Tax | €0.00 | €0.00 |
| National Insurance | €0.00 * | €0.00 |
| COLA / Bonus | €42.71 ** | €512.52 ** |
| Net Salary | €0.00 | €0.00 |