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Director of Payments, Risk and Fraud, Remote

Delaware North
Full-time
Remote
United States

Overview

Delaware North Gaming is hiring a Director of Payments, Risk & Fraud to join our Gamewise team. The Director of Payments, Risk & Fraud will play a critical role in managing and overseeing all payment processing functions, developing risk mitigation strategies, establishing best practices to combat fraud, and building out/managing the PR&F team.  You will work closely with cross-functional teams including product, finance, compliance, and operations to ensure secure, compliant, and effective payments environment. If you have a strong background in the online gaming industry, along with a passion for driving operational excellence, apply today! 

Additional Details

At Delaware North, we care about our team members' personal and professional journeys. These are just some of the benefits we offer: 

  • Medical, dental, and vision insurance
  • 401(k) with up to 4% company match 
  • Annual performance bonus based on level, as well as individual, company, and location performance
  • Paid vacation days and holidays
  • Paid parental bonding leave
  • Tuition and/or professional certification reimbursement
  • Generous friends-and-family discounts at many of our hotels and resorts

Responsibilities

  • Lead and optimize the payments ecosystem, ensuring smooth, secure, and efficient transactions for customers.
  • Manage relationships with PSP’s, banks and other third-party vendors to enhance payment processing capabilities, streamline transactions and deliver a commercially viable product.
  • Ensure that all payment processes are fully compliant with local regulations, industry standards, and company policies.
  • Develop and implement a payment fraud prevention framework to safeguard against chargebacks, payment disputes, and other fraud risks.
  • Oversee risk identification, assessment, and mitigation.
  • Develop and implement strategies to minimize financial exposure and improve risk controls.
  • Monitor and analyze key risk indicators and provide regular reports to senior management on payment, fraud and compliance risks.
  • Collaborate with legal and compliance teams to ensure adherence to regulatory standards and requirements.
  • Lead the creation and execution of fraud prevention strategies, ensuring proactive measures are in place to detect and prevent fraud.
  • Utilize advanced analytics, machine learning, and fraud detection technologies to monitor transactions and identify suspicious activity.
  • Establish and maintain an effective incident response plan to handle fraud cases quickly and efficiently.
  • Work with internal teams to investigate, resolve, and prevent fraudulent activities, including coordinating with law enforcement when necessary.
  • Build, manage and mentor a high-performing team of professionals in payments, fraud detection, and risk management.
  • Foster a collaborative and innovative team culture that emphasizes problem-solving and continuous improvement.
  • Conduct performance reviews, provide ongoing training, and support career development for team members.
  • Ensure accurate and timely reporting of payment, fraud and risk activities to key stakeholders including senior leadership
  • Stay current on industry trends, emerging threats, and technological advancements related to payments, risk, and fraud management.
  • Lead internal and external audits of payments systems and fraud prevention measures to ensure compliance with legal and regulatory frameworks.

Qualifications

  • Bachelor's degree in Business Administration, Finance, Information Security, or related field.
  • Minimum 6+ year experience in payments, fraud prevention, and risk management within the online gaming, ecommerce or fintech sectors.
  • Proven track record of developing and implementing payment strategies, fraud prevention frameworks, and risk mitigation plans.
  • Stong understanding of global payment systems, regulations, and compliance requirements (e.g. AML, KYC, PCI-DSS)
  • Experience working with payment processors, PSPs, and financial institutions.
  • Expertise in risk analytics and fraud detection tools.
  • Strong leadership and team management skills, with the ability to inspire and motivate cross-functional teams.
  • Exceptional problem-solving and decision-making abilities in high-pressure environments.
  • Excellent communication and interpersonal skills, with the ability to collaborate effectively across teams and with external partners.
  • Strong understanding of the online casino industry and its regulatory landscape.
  • Experience with gaming industry specific risks and fraud prevention techniques.
  • Knowledge of emerging technologies.
  • Employs strong analytical and problem-solving skills to manage shifting priorities, demands and timelines
  • Ability to quickly learn, understand and apply new technologies
  • Positive, can-do attitude with the ability to succeed in a fast-paced work environment