Blitzed
1 - 10 employees
₿ Crypto
🎲 Gambling
Crypto • Gambling
Blitzed is an online crypto-first casino launching soon that lets users play without completing KYC for routine, small-stakes activity but requires identity verification when real-world payouts or large wins trigger compliance checks. It emphasizes a fast, casual, irreverent user experience focused on slots, table games, and quick bets, while stating upfront that KYC will be enforced when necessary to prevent fraud, money laundering, and to ensure solvency and regulatory compliance. The brand positions itself as a fun, slightly unhinged but pragmatic gambling platform committed to paying winners and operating sustainably rather than promising absolute anonymity.
Risk & Fraud Manager – Crypto Casino
🕒 February 25
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Blitzed
1 - 10 employees
₿ Crypto
🎲 Gambling
Crypto • Gambling
Blitzed is an online crypto-first casino launching soon that lets users play without completing KYC for routine, small-stakes activity but requires identity verification when real-world payouts or large wins trigger compliance checks. It emphasizes a fast, casual, irreverent user experience focused on slots, table games, and quick bets, while stating upfront that KYC will be enforced when necessary to prevent fraud, money laundering, and to ensure solvency and regulatory compliance. The brand positions itself as a fun, slightly unhinged but pragmatic gambling platform committed to paying winners and operating sustainably rather than promising absolute anonymity.
📋 Description
• Own Blitzed’s fraud and risk strategy across account security, payments, bonus abuse, and player behaviour. • Design and maintain risk rules: velocity checks, device/IP signals, geo rules, payment method controls, wagering/bonus triggers. • Monitor suspicious activity daily: multi-accounting, collusion, arbitrage, bonus abuse rings, payment fraud, stolen credentials. • Lead investigations and case management: evidence gathering, decisioning, documentation, and escalation paths. • Work closely with Payments/Finance on disputes and chargebacks (where relevant), including root-cause analysis and prevention. • Partner with Customer Support to create clear playbooks for flags, holds, verification, and comms templates. • Maintain brand safety and responsible gambling risk controls (flag harmful behaviour patterns; route to correct flows). • Liaise with vendors (KYC, fraud scoring, payment processors, wallet providers) and optimise configurations. • Produce weekly/monthly reporting: fraud loss rate, false positives, bonus abuse rate, chargeback/dispute rate, approval rate impact. • Build a risk ops cadence: dashboards, SLAs, shift coverage needs, incident response and post-mortems. • Continuously test and improve: tighten controls on abuse while maintaining strong onboarding and deposit conversion.
🎯 Requirements
• 3–6+ years in fraud/risk operations (ideally high-volume consumer platforms: iGaming, fintech, payments, e-commerce). • Strong investigation skills: pattern recognition, evidence-based decisioning, clear documentation. • Familiarity with key fraud vectors: multi-accounting, device spoofing, promo abuse, ATO, payment fraud. • Comfort with data: pulling reports, analysing trends, setting thresholds, and tracking KPI impact. • Excellent stakeholder management—able to work with Support, Payments, Product, and Growth without friction. • Calm under pressure and able to make fast, consistent calls in ambiguous situations. • Nice to Have • iGaming/casino or sportsbook risk experience (collusion, chip dumping, syndicates, arbitrage). • Experience with crypto rails and wallets (on-chain awareness, wallet clustering basics, transaction pattern flags). • Familiarity with KYC/AML processes and escalation workflows (even if handled by a compliance lead). • Experience configuring fraud tools / rule engines / KYC vendors.
🏖️ Benefits
• Competitive salary + performance bonus • High ownership and direct impact on profitability • Ability to build the risk function and tooling from the ground up • Flexible working and fast-moving team
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