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Head Of Internal Fraud - Remote

Posted 1 week ago
Finance / Legal
Full Time
Bordeaux, France

Overview

As Head of Internal Fraud, you will lead and manage the Internal Fraud team at Betclic, focusing on defining and deploying the Internal Fraud roadmap and framework to mitigate business risks.

In Short

  • Lead the Internal Fraud roadmap and framework.
  • Manage the Internal Fraud team.
  • Implement action plans and reports.
  • Promote continuous improvement.
  • Conduct interviews and control testing.
  • Draft audit reports for stakeholders.
  • Monitor corrective action implementations.
  • Develop monitoring dashboards.
  • Support regulatory compliance initiatives.
  • Contribute to audit methodologies improvement.

Requirements

  • 5+ years of experience in Internal Fraud or Control.
  • Strong strategic and organizational vision.
  • Excellent analytical and synthesis skills.
  • Ability to prioritize tasks effectively.
  • Proactive and adaptable to tech and business contexts.
  • Excellent written and verbal communication skills.
  • Fluency in English.

Benefits

  • 25 days of paid leave and 10 RTT days.
  • €11 per day Ticket Restaurant® card.
  • 100% health insurance coverage for you and your children.
  • 50% reimbursement of public transport costs.
  • Hybrid work model.
  • Access to a vast training catalog for professional development.
  • Extraordinary office spaces with rooftop views.
  • Internal events and sports classes.

B.G

Betclic Group

Betclic Group is a leading European company in the sports betting and online gaming industry, headquartered in Bordeaux, France. With a vibrant community of 15 million players, Betclic offers a diverse range of services including sports betting, poker, casino games, and online horse betting across more than 50 sports. The company hosts around 400,000 sports events annually and broadcasts 60,000 live sporting events each month. Betclic is a multicultural organization with over 950 employees from 43 different nationalities, operating in five European countries: France, Italy, Malta, Poland, and Portugal. The company is committed to providing a unique gaming experience and actively engages in numerous official partnerships in the sports sector.

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