Senior Fraud & Risk Analyst - Crypto Casino

As a Senior Fraud & Risk Analyst at Blitzed, you own the fraud prevention strategy and implementation at our online crypto casino. You detect and investigate bonus abuse, multi-accounting, payment fraud, and suspicious player activity while working cross-functionally with payments, compliance, customer support, and marketing to reduce losses and protect legitimate players.

What you'll do

• 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
• Collaborate closely with the marketing team to approve reward and bonus schemes and ensure the risk of being gamed is mitigated
• Provide mathematical models to challenge the casino, casino games, and marketing campaigns to minimise fraud

What you bring

• Extensive hands-on experience in a fraud and risk role at an online crypto casino
• Proven experience identifying bonus abuse, linked accounts, payment fraud, and chargebacks
• Confident use of fraud tools, device fingerprinting, and player transaction data
• Strong investigative skills and sound judgement when handling suspicious activity
• Ability to independently manage cases and take ownership of fraud processes
• Experience with crypto payments

What we offer

• Fully remote work
• Real ownership to shape the fraud and risk function with room to put your experience and ideas into practice
• Direct impact, seeing the results of your work in how you protect players and grow the business
• A forward-thinking team open to new tools, technology, and better ways of doing things
• Room to grow and take on greater responsibility as Blitzed expands