# Senior Fraud & Risk Analyst - Crypto Casino

**Company:** [Blitzed](https://jobs.workable.com/companies/1UmkJk8wA4FePD5eLEGdJ4.md)
**Location:** Remote
**Workplace:** remote
**Employment type:** Full-time

[Apply for this job](https://jobs.workable.com/view/0b12470d-6103-4445-a503-cf744bb75127)

## Description

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