Fraud, Payments and Risk Manager

Company:  Aristocrat Interactive
Location: Sliema, Malta. Hybrid
Closing Date: 25/09/2024
Hours: Full Time
Type: Permanent
Job Requirements / Description


We are seeking an experienced Fraud, Payments and Risk Manager to lead and manage our payment processing, verification, and risk management functions. This critical leadership role requires a deep understanding of payment operations, fraud prevention, and risk mitigation strategies. The successful candidate will drive efficiency, accuracy, and compliance within the functions while safeguarding our business against financial risks.


What You'll Do


• Lead and oversee the Payment Operations, Verification, and Risk teams, ensuring operational excellence, efficiency, and adherence to company policies.


• Manage Payments and Verification Operational teams in meeting company SLAs and ensuring that we provide the best customer experience possible.


• Continuously enhance robust risk management and fraud prevention measures to safeguard the organisation's financial interests.


• Collaborate with cross-functional teams to streamline operational processes, enhance user experience, and minimise issues.


• Monitor payments and verification industry trends, and emerging technologies to identify opportunities for process improvement and innovation.


• Oversee the development and execution of verification processes to ensure accurate and timely verification of user accounts and transactions.


• Analyse and assess potential risks associated with payment operations and transactions and develop proactive strategies to mitigate those risks.


• Lead, mentor, and develop a high-performing team, providing guidance, coaching, and professional growth opportunities.


• Collaborate with AML, legal and compliance teams to ensure adherence to relevant regulations and industry standards.


• Prepare and present regular reports on payment operations, verification, and risk management to senior management.


What We're Looking For


• Bachelor’s degree in business, Finance, Risk Management, or a related field preferred.


• Proven experience (2+ years) in managerial roles within payment operations, verification, and risk management, preferably in the iGaming sector.


• Strong understanding of how to manage operational teams within the iGaming industry.


• Demonstrated expertise in fraud prevention, risk assessment, and mitigation strategies.


• Excellent knowledge of relevant regulations, compliance, and industry standards. • Proven track record of driving operational efficiency and process improvement initiatives.


• Exceptional people management skills, with the ability to lead and motivate a diverse team.


• Analytical mindset with the ability to make informed decisions based on data-driven insights.


• Strong communication and interpersonal skills, with the ability to collaborate effectively across departments.


• Results-oriented with a strategic mindset and the ability to manage competing priorities.


Company Summary


Aristocrat Interactive 


Aristocrat Interactive is Aristocrat Leisure Limited’s (ASX:ALL) regulated online Real Money Gaming (RMG)?business and was formed in 2024 when the Anaxi and NeoGames businesses (Anaxi, NeoGames, Aspire Global, BtoBet, and Pariplay) came together. The business is an industry leader?in content and technology solutions for online RMG, with a full-service offering that includes content, proprietary technology platforms and a range of value added services across iLottery, iGaming and Online Sports Betting (OSB). 


About Aristocrat


Aristocrat Leisure Limited (ASX: ALL) is a leading gaming content creation company powered by technology to deliver industry-leading casino games together with mobile games and online real money games, collectively entertaining millions of players worldwide, every day. Headquartered in Sydney, Australia, Aristocrat has three operating business units, spanning regulated land-based gaming (Aristocrat Gaming), mobile games publishing (Pixel United) and regulated online real money (Aristocrat Interactive). Our team of over 8,500 people across the globe are united by our company mission to bring joy to life through the power of play.


Our Values


All about the Player


Talent Unleashed


Collective Brilliance


Good Business Good Citizen


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Aristocrat Interactive
Aristocrat Interactive


Aristocrat Interactive is Aristocrat Leisure Limited’s (ASX:ALL) regulated online Real Money Gaming (RMG) business and was formed in 2024 when the Anaxi and NeoGames businesses came together. 


The business is an industry leader in content and technology solutions for online RMG, with a full-service offering that includes content, proprietary technology platforms and a range of value added services across iLottery, iGaming and Online Sports Betting (OSB). 


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