Hiring: Head of Risk Company: Soft2Bet Location: Fort Lee, NJ Job Posted Time: 2026-09-16 12:31:21 Employment Type: Full-time / Remote Target Skills & Keywords : Risk Management About the job Required Skills: •Lead and coordinate Risk, Fraud, and KYC functions across both in-house and outsourced teams. You’ll be responsible for building scalable processes, improving fraud prevention controls, and ensuring timely, compliant operational execution that supports business integrity and growth. •Build, lead, and coordinate the Risk, Fraud, and KYC teams in the New Jersey office. •Oversee Risk, Fraud, and KYC operations in outsourced locations, ensuring alignment with internal standards and goals. •Develop and implement an anti-fraud strategy for the NJ license, including rules, triggers, and workflow processes. •Ensure timely processing of customer withdrawals, KYC documentation, and related procedures in line with SLA targets. •Partner cross-functionally with the AML function by identifying and reporting suspicious player activity to the MLRO. •Establish and maintain effective workflows between Risk, Customer Support, and VIP teams. •Develop, document, and continuously improve procedures related to antifraud, risk management, and KYC. Qualifications: •Background in online gaming, sportsbook, casino, payments, or another fast-paced transactional environment. Compensation: •: Comprehensive medical, dental, and vision + 401(k) Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!