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Blitzed

Senior Fraud & Risk Analyst - Crypto Casino

Risk & ComplianceConfirmed live in the last 24 hours
Full-timeRemote in UK$45k - $80k

About the Job

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.
  • 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.

Responsibilities

  • 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 to approve reward and bonus schemes and ensure the risk of being gamed is mitigated.

About the Company

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