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. #J-18808-Ljbffr

📌 Head of Fraud (Islas Baleares)
🏢 Pentasia
📍 Islas Baleares