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