Senior Fraud & Risk Analyst - Crypto Casino
Company shown to members 🔒 · Remote · Canada, UK, Malta +1 only
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First recorded by Psst: 2 November 2026. Your first 3 jobs are free to apply to (the first right away, 2 more with your email). After that, the company and the apply link are for Psst members, from $4.99 for 7 days.
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The 20-second read
- Experience
- Experience required (years not stated)
- Where you can live
- Canada, UK, Malta +1 only
- Skills and tools
- compliance
- Job type
- Full-time
Read from the ad by Psst's rules. Check the full ad below before applying.
Job details
- Where you can work
- Canada, United Kingdom, Malta, Brazil
- Employment type
- Full-time
- Advertised pay
- Not stated by the employer
- Experience
- Experience required (years not stated)
- Employer publication date
- 23 October 2026
- First recorded by Psst
- 2 November 2026
- Last checked at the source
- 8 November 2026
About the job
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 the company expands.
- Non-corporate : we value straight-talking, fast movers who can take a joke
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