Senior Fraud & Risk Analyst
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Role in brief
Crypto.com seeks a Senior Fraud & Risk Analyst to safeguard its new trading platform. This role focuses on detecting multi-accounting, bonus abuse, and payment fraud, requiring iGaming fraud experience and strong SQL skills.
About the role
This Senior Fraud Analyst role at Crypto.com is dedicated to protecting a new platform that turns real-world events into dynamic markets. The core responsibility involves identifying and mitigating various forms of financial exploitation. This includes dismantling multi-accounting rings using device fingerprinting and IP analysis, monitoring promotional campaigns to prevent bonus abuse, and investigating high-risk deposit and withdrawal patterns to counter payment fraud and chargeback disputes.
A key aspect of the role is proactive risk management and optimization. The analyst will collaborate with product and data engineering teams to develop, test, and implement automated risk rules. These rules are crucial for blocking fraudulent registrations and cash-outs before they occur, ensuring the integrity and security of the platform's financial operations and user base.
Success in this position means effectively safeguarding the platform against common player fraud vectors, such as promo farming, credit card fraud, friendly fraud, and money laundering. The role requires a deep understanding of these typologies and the ability to connect disparate data points to uncover complex fraud schemes, thereby maintaining a secure and trustworthy environment for users.
Skills that matter here
- SQL: This role uses SQL for pattern analysis and extracting data during fraud investigations.
- fraud detection: The role's primary function is to detect various types of fraud, including multi-accounting, bonus abuse, and payment fraud.
- risk management: This position involves optimizing risk rules and managing financial risks associated with fraudulent activities.
- AML: The analyst will apply knowledge of money laundering typologies to identify and prevent illicit financial activities.
- device fingerprinting: This technique is used to detect and link complex multi-accounting rings and bot networks.
- IP analysis: IP analysis is employed to identify and dismantle multi-accounting syndicates and automated bot networks.
Who this role suits
- A professional with at least three years of dedicated experience in fraud protection or risk management within the iGaming or online betting sectors.
- Someone with a strong investigative mindset, capable of connecting hidden dots across multiple user profiles and datasets to uncover fraud.
- An individual proficient in SQL and experienced with modern fraud detection suites, able to translate data insights into actionable risk rules.
- A clear communicator in English, adept at detailing fraud trends and collaborating with international teams on compliance reports.
From the employer
- Multi-Accounting & Identity Verification: Detect, link, and dismantle complex multi-accounting rings, syndicates, and automated bot networks using device fingerprinting, IP analysis, and behavioral data.
- Promotional & Bonus Abuse: Monitor sign-up campaigns, referral programs, and bonus incentives to identify and block users attempting to exploit platform promotions for guaranteed risk-free profits.
- Payment Fraud & Chargeback Defense: Investigate high-risk deposit and withdrawal patterns, review fraud and chargeback disputes, and prevent the use of stolen credentials, synthetic identities, or compromised payment methods.
- Risk Rule Optimization: Collaborate with product and data engineering to write, test, and implement automated risk rules within our internal management systems to block fraudulent registrations and cash-outs before they happen.
- Experience: 3+ years of dedicated experience in Fraud Protection, Risk Management, or AML within iGaming, online gambling, sports betting.
- Domain Expertise: Deep knowledge of common player fraud vectors, including promo farming, credit card fraud, friendly fraud, and money laundering typologies.
- Technical Skills: Strong proficiency in SQL for pattern analysis and investigative data extraction. Hands-on experience with modern fraud detection suites (e.g., SEON, Sift, ThreatMetrix, or Accertify).
- Investigative Mindset: A proactive, curious approach to fraud detection—someone who connects hidden dots across multiple user profiles and datasets.
- Communication: Excellent professional English (written and spoken) for detailing fraud trends, writing compliance reports, and communicating across international teams.
- Competitive salary
- Medical insurance package with extended coverage to dependents
- Attractive annual leave entitlement including: birthday, work anniversary
- Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
- Work Perks: crypto.com visa card provided upon joining
- Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
Questions about this role
What is the remote work policy for this position?
This is a fully remote position, allowing the successful candidate to work from any location.
What level of seniority is expected for this role?
This is a senior-level position, requiring significant experience in fraud and risk analysis.
What specific experience is required for this role?
Candidates need 3+ years of experience in Fraud Protection, Risk Management, or AML, specifically within iGaming, online gambling, or sports betting, along with strong SQL skills and an investigative mindset.
✓ Drop your CV once, then continue to the employer's application form. Your profile stays here for every recruiter hiring on igamingjobs.