Senior Fraud & Risk Analyst - Crypto Casino

About this job

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.

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