Head, Risk & Fraud Department

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3 days ago

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AVENTO GROUP B.V.

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Artificial Intelligence • SaaS • B2B

AVENTO GROUP B. V. is a Dutch geospatial and BIM data company that produces high-accuracy GeoBIM datasets for Building Information Modeling (BIM), infrastructure projects and Geographic Information Systems (GIS). The company is developing TwinSPoT, a Digital Twin platform that provides a single source of truth across the construction ecosystem using a Common Work Space and AI to support asset management, maintenance and planning at national scale. Avento works with partners to deliver end-to-end solutions for digital twins, smart buildings and efficient, sustainable infrastructure development in the Netherlands.

51 - 200 employees

Founded 2018

🤖 Artificial Intelligence

☁️ SaaS

🤝 B2B

📋 Description

• Formulate a long-term strategy for the Risk & Fraud Department. • Develop risk management policies to guide departmental operations. • Conduct market analysis to prevent fraud and assess potential risks. • Evaluate candidates for positions within the Risk & Fraud department. • Continuously improve and optimize processes to enhance departmental efficiency. • Analyze and adjust business rules for risk mitigation. • Lead team development and motivation efforts within the Risk & Fraud Department. • Organize, supervise, and evaluate the performance of departmental staff. • Oversee player activity monitoring to detect suspicious activities. • Create and evaluate development plans for team members. • Formulate and assess contingency development plans. • Monitor and improve key departmental metrics. • Ensure compliance with all regulatory and legislative requirements. • Collaborate effectively with other departments to achieve common goals. • Manage and/or supervise specific projects within the Risk & Fraud department. • Regularly prepare and present departmental reports for senior management. • Develop and implement crisis management plans in case of serious incidents. • Research and supervise the implementation of new technologies and methods for fraud detection and prevention, customer verification, and risk management. • Conduct internal audits and checks to identify vulnerabilities in systems and processes related to risk and fraud.

🎯 Requirements

• Over 5 years of experience in a similar senior role within the iGaming industry. • Strong ability to balance risk and opportunity in a pro-business, customer-centric manner. • Detail-oriented and analytical mindset with a keen attention to detail. • Extensive knowledge of the Risk/Fraud landscape in various jurisdictions. • Excellent communication and negotiation skills. • Strong interpersonal skills with the ability to motivate and lead a team. • Proficient in both verbal and written English; knowledge of Russian is desirable.