Senior Fraud & Risk Analyst - Crypto Casino

We are looking for an experienced Fraud & Risk Manager to own the fraud prevention strategy and implementation at our online casino.

• Detect and investigate bonus abuse, multi-accounting, payment fraud and suspicious player activity
• Review flagged accounts, transactions and withdrawals
• Develop fraud detection rules and controls to reduce losses while protecting the experience of legitimate players
• Work with payments, compliance and customer support to resolve cases and report emerging risks
• Work closely with the marketing team so approve reward and bonus schemes to ensure the risk of being gamed is mitigated at all times

Requirements

• Extensive hands-on experience in a fraud and risk role at an online crypto casino is essential
• Proven experience identifying bonus abuse, linked accounts, payment fraud and chargebacks
• Confident using fraud tools, device fingerprinting and player transaction data
• Strong investigative skills and sound judgement when handling suspicious activity
• Able to independently manage cases and take ownership of fraud processes
• Experience with crypto casinos and crypto payments is essential
• Able to provide mathematical models to challenge the casino, casino games, and marketing campaigns to minimise fraud

Benefits

• Fully remote: Work remotely as part of an ambitious, growing team
• Real ownership: Shape our fraud and risk function, with room to put your experience and ideas into practice
• Direct impact: See the results of your work in how we protect players and grow the business
• Forward-thinking approach: Work with a team open to new tools, technology and better ways of doing things
• Room to grow: Take on greater responsibility as Blitzed expands
• Non-corporate: we value straight-talking, fast movers who can take a joke