Senior Fraud & Risk Analyst - Crypto Casino (Canada)

Senior Fraud & Risk Analyst - Crypto Casino (Canada)

24 Oct
|
Blitzed
|
Canada

24 Oct

Blitzed

Canada

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 current 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

📌 Senior Fraud & Risk Analyst - Crypto Casino (Canada)
🏢 Blitzed
📍 Canada

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