Anti-Fraud Manager

We are looking for an experienced Anti-Fraud Manager to take ownership of fraud prevention and risk management across our crypto gambling platform.

You will be responsible for identifying fraudulent behavior, investigating suspicious activity, developing risk rules, and building effective anti-fraud processes across the entire player journey — from acquisition and registration to deposits, gameplay, and withdrawals.

This is a hands-on role for someone who understands crypto gambling, player behavior, affiliate traffic, payments, and modern fraud schemes and is comfortable building and improving anti-fraud processes from the ground up.

Requirements & Experience

• 3+ years of experience in Anti-Fraud / Risk Management in the gambling industry
• Hands-on experience in crypto gambling
• Strong understanding of casino and/or sportsbook fraud risks
• Experience working with SoftSwiss, BetBy, or similar gambling platforms
• Strong analytical skills and ability to work with large volumes of user and transaction data
• Ability to identify abnormal user behavior and traffic patterns using metrics such as FTD, CR, Retention, LTV, ROI, and player activity
• Experience working with affiliate traffic and tracking systems: SubID, S2S postbacks, pixels, CPA, Hybrid, RevShare
• Strong understanding of fraud schemes, including:
  • Multi-accounting
  • Bonus abuse
  • Affiliate fraud
  • Incentivized traffic
  • Payment fraud
  • VPN / Proxy / device manipulation
  • Collusion and coordinated player activity
  • Withdrawal abuse
  • Game exploits
• Experience creating and optimizing risk rules, stop rules, fraud detection logic, and investigation processes
• Understanding of KYC / AML principles and suspicious transaction patterns

• Ability to make independent decisions based on data and risk assessment

   

Responsibilities

Anti-Fraud & Risk Management

• Build and continuously improve the anti-fraud system and risk management processes
• Create, maintain, and optimize risk rules and stop rules
• Monitor player activity and identify suspicious behavioral patterns
• Investigate multi-accounting, bonus abuse, collusion, payment fraud, and withdrawal abuse
• Analyze gameplay and betting activity to identify abnormal or fraudulent behavior
• Review player activity before withdrawals when additional verification is required
• Detect and investigate game exploits and abnormal gameplay patterns

• Analyze deposits, withdrawals, transactions, and payment behavior for suspicious activity

   

Affiliate & Traffic Fraud

• Monitor affiliate traffic and identify fraudulent acquisition patterns
• Analyze FTD, CR, Retention, LTV, ROI, EPC and other traffic metrics
• Investigate incentivized traffic, fake FTDs, multi-accounting, and other affiliate abuse
• Work with tracking data, including SubIDs, S2S postbacks, and pixel tracking

• Identify abnormal traffic sources and provide recommendations on traffic quality

   

KYC / AML

• Investigate suspicious accounts and transactions
• Review KYC documentation when required
• Analyze source of funds and other risk indicators
• Escalate potentially high-risk cases and coordinate appropriate actions
• Communicate with players when additional verification or clarification is required
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Process & Development

• Build investigation workflows and internal anti-fraud procedures
• Analyze existing fraud cases and identify opportunities to prevent similar incidents
• Work closely with Payments, KYC, Support, Affiliate, and Product teams
• Continuously improve fraud detection based on real cases, data, and emerging fraud patterns
• Prepare reports and insights on fraud trends, incidents, and risk metrics