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Fraud, Risk & Payments

Head of fraud Department

  • Fraud, Risk & Payments
  • Georgia

The Role

We are searching for Head of Fraud department for europebet brand to join our team in Tbilisi, Georgia. As a Head of Fraud Department you are key person when it comes to risks, operations analysis and reporting. Also you and your team are always keeping eye on data and informational security, so you own internal and external controlling processes. You continuously research, create, implement and control systems to counteract fraudulent behavior of any agent. Last but not least being manager you develop subordinated structural entities, employees and corresponding working process and business operations.


We expect you to possess superior people management skills and demonstrate proactive approach towards job. We need you to have previous working experience in financial institution in the field of audit/risk management/operations management. We want you to be a true leader as well, create vision, shape ideas, focus on strategy and inspire people.

Furthermore good candidate will meet following requirements:

  • Bachelor degree in Business Administration (finance) or IT management;
  • Higher technical literacy in payment systems, data security systems and data bases;
  • Strong management skills;
  • Full working proficiency in English language;

We offer

We offer challenging role, an opportunity you can take advantage of and make an actual impact on business. We are European company, which means you will be able to take initiatives and follow through, your professional vision and judgment is always welcome. Here we have healthy corporate culture and fun and comfortable office. We live our values, hence we aim high, we believe that execution is everything and we play fair.

If all this sounds good to you and you feel that we are searching for you, please do not hesitate to apply.


Head of fraud Department

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