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

Extensive hands-on fraud and risk experience at an online crypto casino; proven experience with bonus abuse, linked accounts, payment fraud, chargebacks; confident with fraud tools, device fingerprinting, transaction data; strong investigative skills; ability to independently manage cases and provide mathematical models.

Key Responsibilities

• detecting fraud
• investigating suspicious activity
• developing risk controls

Job Details

• Category: Data and Analytics
• Seniority: Senior Level
• Commitment: Full Time
• Workplace: Remote — Sweden
• Languages: English

About Blitzed

An online crypto casino focused on fraud prevention and risk management. — Industry: Information Technology