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

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