Risk and Fraud Manager (Fully Remote)
Join the Future of Crypto Gaming at over99.com
At over99.com, we operate the fastest-growing crypto casinos, offering players around the world a secure, high-performance, and trustworthy experience. In this fast-moving environment, fraud, abuse, and payment risk can scale quickly, so strong controls and quick, data-driven decision-making are critical.
We’re looking for an experienced Risk and Fraud Manager with a proven background in iGaming or crypto to take ownership of fraud prevention, bonus abuse controls, payments risk, AML/KYC escalation support (where applicable), and day-to-day risk operations. You’ll design and refine systems, rules, and processes that keep our platform and players safe without compromising conversion or player experience.
What You’ll Do
This is a high-impact, hands-on role where you’ll design and execute over99’s risk strategy across payments, fraud, and player operations—combining analytical decision-making with strong operational execution.
Own the overall risk and fraud framework across account security, payments, bonus abuse, and player activity.
Design, maintain, and continuously optimise rule sets covering velocity checks, device/IP analysis, geo and payment method rules, and wagering or bonus triggers.
Monitor and investigate suspicious activity daily, including multi-accounting, collusion, arbitrage, bonus abuse rings, and payment fraud patterns.
Lead full-cycle case management—detection, evidence gathering, assessment, decisioning, and documentation.
Collaborate with the Payments and Finance teams to manage chargebacks and disputes, conduct root-cause analysis, and implement effective prevention strategies.
Partner with Customer Support to create clear playbooks for flags, holds, verification flows, and communication templates.
Coordinate with Product, VIP, and Marketing teams to align risk, conversion, and performance objectives across promotions and payment journeys.
Liaise with vendors (KYC, fraud scoring, payment processors, wallet services) to manage integrations, evaluate tools, and optimize configurations.
Build structured reporting across fraud losses, abuse rates, chargebacks, false positives, and conversion KPIs.
Establish a strong operational rhythm with SLAs, escalation paths, incident tracking, and continuous improvement cycles.
Continuously enhance defences against abuse while maintaining frictionless player onboarding and payments efficiency.
What You’ll Bring
Essential
3–6+ years of hands-on experience in fraud, risk, or payments operations within a crypto casino.
Live casino abuse experience
Desirable
Strong investigative and analytical skills with a sharp eye for patterns, anomalies, and emerging threats.
Deep familiarity with fraud vectors such as multi-accounting, device spoofing, promo abuse, account takeovers, and payment fraud.
Data-driven mindset—comfortable pulling, interpreting, and presenting performance reports and trend analyses.
Excellent communication and stakeholder management; can make confident, consistent decisions under pressure.
Demonstrated the ability to protect platform integrity while maintaining high approval and conversion rates.
Experience with crypto payments and wallets (on-chain awareness, wallet clustering, and transaction monitoring) strongly preferred.
Familiarity with AML/KYC processes and escalation workflows.
Experience configuring fraud or KYC tools, rule engines, and data vendors.
What You’ll Get
💸 Competitive Salary – We pay top-of-market for top-tier talent.
🌍 Remote-First Work Environment – Work from anywhere, collaborate globally.
🏖️ Generous Holiday Allowance – Take the time you need to rest and recharge.
🕒 Flexible Time Off & Hours – We focus on results, not clocking in.
📈 Performance-Related Bonus – We reward outcomes, ownership, and real impact.
Ready to Protect the Future of Crypto Gaming?
Join a bold, fast-moving, and innovative team where your decisions directly shape platform safety, payments performance, and player trust at over99.com.