Senior Fraud & Risk Analyst
External
Crypto · Sofia, BulgariaPrepare for this interview
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Requirements
- 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.
Benefits
Additional Information
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. Life @ Crypto.com 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. Are you ready to kickstart your future with us?
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Company Intel
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