Fraud Operations Manager.

Fraud Operations Manager

• Hybrid in Malta
• Salary up to €70k (DOE)
• Great benefits with an opportunity to work with a mature and well-known brand

We are hiring a Fraud Operations Manager to oversee fraud risk activity within a digital, high-volume iGaming environment.

The role sits at the intersection of operations, risk, and compliance, with responsibility for protecting business integrity through both strategy and hands-on oversight.

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• This position involves leading a small team while working closely with multiple internal functions, including compliance, finance, technology, and legal, to ensure fraud controls are embedded across the business. A key part of the role is turning data and operational insights into practical prevention measures and ongoing improvements.

• The successful candidate will be expected to take ownership of fraud monitoring frameworks, enhance detection capabilities, and ensure effective handling of financial risk events such as chargebacks and suspicious activity reviews. There is also a strong focus on maintaining robust reporting standards and supporting wider governance and audit requirements.

• In addition, the role contributes to the development and optimisation of internal fraud tools and rule sets, ensuring they remain effective against evolving threat patterns. Collaboration with external stakeholders such as vendors and regulatory bodies may also be required where relevant.

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What We’re Looking For:

• Experience leading or supervising within fraud, risk, or similar operational functions (2-4 years)
• Strong understanding of fraud patterns, investigative thinking, and data-led decision making
• Ability to manage and develop a small team in a fast-paced environment
• Exposure to fraud tooling, monitoring systems, or rule-based detection logic
• Comfortable working across multiple stakeholders and functions
• Hands-on knowledge of AML and KYC principles
• Strong analytical mindset with structured problem-solving ability

Apply for Fraud Operations Manager. directly via Pentasia.

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