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.

📌 Head of Fraud (Madrid)
🏢 Pentasia
📍 Madrid