Detect, link, and dismantle complex multi-accounting rings, syndicates, and automated bot networks using device fingerprinting, IP analysis, and behavioral data.
Monitor sign-up campaigns, referral programs, and bonus incentives to identify and block users attempting to exploit platform promotions for guaranteed risk-free profits.
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.
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.

3+ years of dedicated experience in Fraud Protection, Risk Management, or AML within iGaming, online gambling, sports betting.
Deep knowledge of common player fraud vectors, including promo farming, credit card fraud, friendly fraud, and money laundering typologies.
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).
A proactive, curious approach to fraud detection—someone who connects hidden dots across multiple user profiles and datasets.
Excellent professional English (written and spoken) for detailing fraud trends, writing compliance reports, and communicating across international teams.

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

Senior Fraud & Risk Analyst

Key skills