Senior Fraud & Risk Analyst

Remote senior English C1 1 month ago full-time quality 7.5/10

SQLfraud detectionrisk managementAML

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.

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