Risk & Fraud Manager

Responsibilities

• Own the fraud and risk strategy across account security, payments, bonus abuse, and player behavior.
• Design and maintain risk rules including velocity checks, device/IP signals, and payment method controls.
• Monitor suspicious activity such as multi-accounting, collusion, arbitrage, and stolen credentials.
• Lead investigations and case management, including evidence gathering and documentation.
• Partner with Payments and Finance on disputes and chargebacks to perform root-cause analysis.
• Collaborate with Customer Support to create playbooks for flags, holds, and verification.
• Liaise with vendors including KYC providers, fraud scoring tools, and payment processors.
• Produce regular reporting on fraud loss rates, false positives, and bonus abuse metrics.

Requirements

• 3–6+ years of experience in fraud or risk operations, ideally within high-volume platforms like iGaming, fintech, or e-commerce.
• Strong investigation skills with a focus on pattern recognition and evidence-based decisioning.
• Deep familiarity with fraud vectors such as multi-accounting, device spoofing, and promo abuse.
• Proficiency in data analysis to pull reports, analyze trends, and set risk thresholds.
• Excellent stakeholder management skills to work effectively across Support, Product, and Growth teams.
• Ability to remain calm under pressure and make fast, consistent decisions in ambiguous situations.

Preferred Qualifications

• Direct experience in iGaming or sportsbook risk (collusion, chip dumping, or arbitrage).
• Experience with crypto rails, wallets, and on-chain transaction pattern flags.
• Familiarity with KYC/AML processes and escalation workflows.
• Hands-on experience configuring fraud tools, rule engines, or KYC vendors.

Benefits

• Competitive salary and performance-based bonus.
• High level of ownership with the ability to build the risk function from the ground up.
• Direct impact on company profitability.
• Flexible, remote-friendly working environment within a fast-moving team.

About the Company

Blitzed is a fast-growing crypto casino and sportsbook focused on building a trusted, high-performance product for players globally. We operate in a fast-moving environment where strong risk controls and rapid decision-making are critical to our success.