Remote Senior Fraud & Risk Architect - Crypto Casino

Blitzed

États-Unis

À distance

CAD 110 000 - 160 000

Plein temps

Il y a 25 heures
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Avantages offerts par ce poste

Fully remote work
Ownership of fraud/risk function
Direct impact on risk management
Forward-thinking tech environment
Room to grow
Non-corporate culture

Résumé du poste

Blitzed is seeking an experienced Fraud & Risk Manager to own the fraud prevention strategy and implementation for our online crypto casino. You will detect and investigate bonus abuse, multi-accounting, payment fraud and suspicious activity, while collaborating with payments, compliance and support teams.

You will also work with marketing to ensure reward schemes remain secure, develop robust detection rules, and independently manage cases.

Qualifications

  • 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 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.

Responsabilités

  • 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.

Connaissances

Fraud risk management
Fraud detection
Investigation
Device fingerprinting
Crypto payments
Linked accounts
Chargebacks
Case ownership
Data analysis
Mathematical models

Outils

Fraud tools

Description du poste

Blitzed is seeking an experienced Fraud & Risk Manager to own the fraud prevention strategy and implementation for our online crypto casino. You will detect and investigate bonus abuse, multi-accounting, payment fraud and suspicious activity, while collaborating with payments, compliance and support teams.

You will also work with marketing to ensure reward schemes remain secure, develop robust detection rules, and independently manage cases.

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