This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Payments & Fraud Lead based in India.

This is a fully remote leadership role combining payments operations, fraud prevention, and team management in a fast-paced international environment. You will oversee the end-to-end withdrawal process, ensuring transactions are processed securely, accurately, and within agreed timelines. You will play a key role in protecting both the business and its customers by identifying fraud, abuse, and suspicious transaction patterns. The position offers significant ownership, with the chance to improve payment workflows, strengthen risk controls, and enhance the overall customer experience. You will lead a team of payment specialists while working closely with customer-facing, product, business, and operational teams. Your insights will help shape payment strategy, fraud controls, and operational performance.

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Accountabilities:

• Own the end-to-end withdrawal process, ensuring requests are reviewed, approved,



and processed accurately and within agreed service levels.

• Monitor payment platform and processor balances to maintain sufficient liquidity and proactively identify potential payout shortfalls.

• Track transaction volumes, processing performance, and turnaround times, taking action when volumes increase or operational issues emerge.

• Identify, escalate, and follow through on payment-related issues until they are fully resolved.

• Improve payment workflows and processes to make withdrawals faster, more efficient, and more reliable.

• Monitor player activity and transactions to identify fraud, bonus abuse, multi-accounting, collusion, and other suspicious behavior.

• Investigate suspicious accounts and transactions and make informed decisions regarding holds, reviews, and escalations.

• Identify vulnerabilities in promotions, payment processes, and account rules and work with relevant

📌 Payments & Fraud Lead (India)
🏢 Jobgether
📍 India