Senior Fraud & Risk Analyst - Crypto Casino
What You'll Be Doing
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 that reduce losses while protecting the experience of legitimate players.
Collaborate with payments, compliance and customer support teams to resolve cases and report emerging risks.
Work closely with marketing to approve reward and bonus schemes, ensuring they are protected from abuse at all times.
What We're Looking For
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.
Confidence using fraud tools, device fingerprinting and player transaction data.
Strong investigative skills and sound judgement when handling suspicious activity.
Ability to independently manage cases and take ownership of fraud processes.
Essential experience with crypto casinos and crypto payments.
Ability to build mathematical models to stress-test the casino, its games, and marketing campaigns to minimise fraud.
Why Join Us
Fully remote work as part of an ambitious, growing team.
Real ownership in shaping the fraud and risk function, with room to put your experience and ideas into practice.
Direct impact—see the results of your work in how players are protected and the business grows.
A forward-thinking team open to new tools, technology and better ways of working.
Room to grow as the company expands.
A non-corporate culture that values straight-talking, fast-moving people who can take a joke.
Salary Range
USD 45,000 - 80,000 per year
Ready to Apply?
To submit your application for this position, please visit Blitzed's official website and follow their application process.