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    Risk and Fraud Manager

    BettingJobs is working with an exciting Crypto Casino who are seeking to hire a knowledgeable Risk and Fraud Manager to join their team remotely. Relocation to Taiwan is also an option.


    • Develop and implement comprehensive risk management and fraud prevention strategies for the B2C crypto casino brand.
    • Monitor and analyse transactions and activities to detect potential fraud, money laundering, and other financial crimes.
    • Conduct thorough risk assessments and audits, identifying vulnerabilities and recommending effective controls.
    • Collaborate with cross-functional teams to design and enforce security policies and procedures.
    • Utilize advanced analytics and tools to identify suspicious patterns and behaviours.
    • Verify game math and performance, work on perfect play detection.
    • Analyze promotional mechanisms and ensure player protection in peer-to-peer gaming.
    • Provide regular reports on risk and fraud metrics, highlighting trends and areas for improvement.
    • Stay informed about the latest trends, technologies, and best practices in risk management and fraud prevention.


    • Minimum of 5+ years of experience in a risk management or fraud prevention role, within the iGaming industry.
    • Proficiency in data analysis, risk modelling and fraud detection techniques specific to online gaming.
    • Excellent analytical and problem-solving skills, with a keen eye for detail.
    • Strong communication and interpersonal skills, with the ability to work effectively with diverse teams.
    • Knowledge of blockchain technology and the crypto industry is a significant advantage.
    • High ethical standards and a commitment to maintaining the integrity of our operations.


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