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Head of payments & fraud

Madrid
Gamdom
Publicada el Publicado hace 13 hr horas
Descripción

PpGamdom is home to thousands of betting options for both sports and casino players to wager on. Since 2016, we have been steadily growing to provide more than just casino games and sports betting events to enjoy; With us, you can enjoy unique bonuses and earn massive rewards simultaneously. Discover all the rewarding features Gamdom can offer you below. /ppWe are seeking a strongHead of Payments Fraud /strong to own and optimize our global payment infrastructure. This individual will ensure that our wallet and cashier deliver a strongseamless, efficient, and localized payment experience /strong for every market we serve. /ppYou will continuously analyze current payment options, identify new payment providers and methods per region, and collaborate cross‑functionally with Product and Engineering to deliver the best possible user experience. The ideal candidate has a deep understanding of the strongglobal payments landscape /strong, including cards, e‑wallets, crypto, and alternative local methods, and is passionate about optimizing strongconversion, user trust, and transactional efficiency /strong. /ph3Key Responsibilities /h3h3Payments Infrastructure Strategy /h3pEmbed robust transaction controls, approval frameworks, and risk safeguards across all payment flows. /ppLead relationships with banks, payment service providers, stablecoin issuers, OTC desks, and liquidity partners. /ppOptimize on/off‑ramping, FX management, and cross‑border payment efficiency. /ppEnsure redundancy and resilience across all payment corridors. /ph3Treasury Liquidity Management /h3pOversee treasury operations across digital assets and fiat balances, ensuring optimal capital allocation and liquidity positioning. /ppImplement strategies to minimize slippage, reduce market exposure, and improve conversion efficiency. /ppMonitor asset concentration, counterparty risk, and operational liquidity in real time. /ph3Security, Governance Compliance /h3pEstablish best‑in‑class governance across treasury and payments, including multi‑party controls and access management. /ppEnsure embedded compliance standards across KYC, AML, sanctions screening, and financial reporting. /ppMaintain audit‑ready processes suitable for institutional counterparties and regulatory oversight. /ppOwn the end‑to‑end payments fraud strategy across crypto and fiat rails, including deposit abuse, chargebacks, bonus exploitation, mule accounts, and withdrawal fraud. /ppDesign and implement a risk‑based controls framework covering transaction monitoring, velocity rules, behavioral analytics, and dynamic risk scoring. /ppEstablish approval tiers and enhanced due diligence processes for high‑value or high‑risk transactions. /ppOversee chargeback management, dispute handling, and loss mitigation strategies across PSPs and banking partners. /ppPartner with Compliance and Data teams to integrate AML, sanctions screening, and fraud detection into a unified risk architecture. /ppBuild reporting dashboards to track fraud rates, loss ratios, false positives, and operational leakage. /ppContinuously optimize fraud controls to balance player experience with risk mitigation and cost efficiency. /ph3Key Qualifications /h3h3Required: /h3p5+ years’ experience in payments, fintech, or e‑commerce (iGaming, crypto, or high‑volume online transactions preferred). /ppStrong understanding of global and local payment systems (cards, e‑wallets, APMs, open banking, crypto, etc.). /ppExperience working directly with PSPs, acquirers, and payment gateway integrations. /ppSolid grasp of user experience and conversion optimization principles related to payment flows. /ppAnalytical mindset with the ability to translate data into actionable insights and measurable improvements. /ppExcellent collaboration skills and ability to communicate effectively with technical and non‑technical stakeholders. /ph3Preferred: /h3pExperience in the iGaming, crypto, or financial services industry. /ppWorking knowledge of payment metrics tracking and BI tools (e.g., Tableau). /ppUnderstanding of web and mobile UX patterns for payment flows. /ph3Personality Working Style /h3pData‑driven and user‑obsessed; thrives on optimizing even the smallest details to improve conversion. /ppGlobally aware and commercially sharp; understands regulatory and behavioral nuances across markets. /ppConfident communicator with a proactive mindset, capable of driving initiatives across departments. /ppAdaptable and resourceful in fast‑paced, high‑stakes environments. /ph3Perks at Gamdom /h3pFully remote - work from anywhere in the world /pp25 days of paid time off /p /p #J-18808-Ljbffr

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