Senior Fraud & Risk Analyst

We’re looking for Senior Fraud Analyst for our new platform/product. This is a go-to platform for trading sports, culture, politics events, and more. We turn real-world events into dynamic markets, giving users a smarter, more engaging way to participate in the moments shaping headlines. As a Senior Fraud Analyst , your primary mission is to protect our ecosystem from financial and identity-based exploitation. You will focus heavily on detecting and dismantling multi-accounting rings, stopping sophisticated promotional abuse, and securing our payment pathways against fraud and money laundering. This role requires a sharp eye for behavioral anomalies and a deep understanding of how malicious actors attempt to exploit iGaming and FinTech financial systems. Responsibilities

• 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.

#hybrid

Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.

Transformational and proactive working environment. Elevate employees to find thoughtful and innovative solutions.

Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.

Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.

One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.

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.

Founded in 2016, [Crypto.com]( serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, [Crypto.com]( is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.

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[Crypto.com]( is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. [Crypto.com]( values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.

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