Fraud Risk Manager
VGW is an interactive entertainment company, harnessing technology and creativity to deliver world-class, free-to-play games.
As the Fraud Risk Manager, you will be responsible for VGW’s second line of defence for fraud risk oversight. You will be expected to provide independent challenge, guidance and support to line one (business operations) on fraud prevention, detection and response strategies. Your expertise will ensure that fraud risk management frameworks, policies and controls align with regulatory expectations and industry best practices.
Key responsibilities will include:
- Be responsible for the fraud risk management framework in partnership with relevant stakeholders.
- Draft and update fraud policies, standards and procedures consistent with regulatory guidance, best practices and emerging risks.
- Oversee the governance structure for fraud risk, establishing clear accountabilities and escalation pathways.
- Provide independent assurance and challenge on line one controls, ensuring they remain fit for purpose and are promptly updated in response to evolving fraud typologies.
- Partner with technology, product, data and business lines to evaluate new tools and shape the strategic direction of fraud prevention capabilities.
- Prepare and deliver fraud risk updates to senior management, highlighting trends, control effectiveness and other strategic recommendations.
- Collaborate with both line one and two financial crime teams to ensure holistic financial crime management across the VGW group.
- Develop targeted training programs to raise fraud risk awareness across VGW, focusing on line one teams, senior leadership and other stakeholders.
What you will bring to the role:
- Certified Fraud Examiner (CFE) (or equivalent) specialist level certification and 5+ years relevant professional experience required.
- Thorough knowledge of relevant laws, regulations, and standards applicable to VGW’s operations.
- Demonstrated expertise in designing and delivering fraud training programs.
- Strong advisory and consultative skills, with the ability to communicate complex fraud risk management concepts clearly.
- Excellent interpersonal skills and the ability to collaborate effectively across departments.
- Track record of line two fraud risk advisory, policy development and risk assessment experience.
- Analytical mindset and the ability to assess and address fraud risk.
- Strong commitment to ethical conduct and integrity
About VGW
VGW is an interactive entertainment company, harnessing technology and creativity to deliver world-class, free-to-play games.
With high-quality, acclaimed brands including Chumba Casino, Global Poker and LuckyLand Slots, we entertain and delight over one million players in North America.
As pioneers in sweepstakes promotions for online social games, we also offer our players the opportunity to redeem incredible prizes.
At VGW, one of our core values is "our players come first". This means always striving to deliver a safe, responsible and positive player experience.
Why VGW?
At VGW, we’re more than just a team. We’re a diverse and inclusive group of individuals, each playing a vital role in our success.
Our core values are clear and strong; we win together, do what’s right, put our players first and are powered by passion.
We believe in our people and are committed to creating an environment where everyone feels welcome, inspired, and supported. We recognise that life is more than just work - that’s why we’re all about flexibility so you can strike a healthy balance between your personal life and career. We’re also here to champion your growth in your current role and future aspirations, providing opportunities for learning and career advancement. And to top it off, we back this all up with competitive compensation, perks and benefits.
But it’s not all business. We inject fun into the workplace, celebrate together and create lasting memories, from a mix of in-person and online events, to social gatherings and much more.
It’s our combined skills, ideas and visions that drive us forward. Join us on this exciting journey, and together, we’ll achieve remarkable things.
If you want to join a team that does things differently, apply today - we look forward to seeing what you can bring to our team.
Find out more at www.vgw.co
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