Senior Fraud & Risk Analyst

Join Crypto.com as a Senior Fraud Analyst to protect our platform from financial exploitation. Focus on detecting multi-accounting, promotional abuse, and securing payment pathways against fraud. We’re looking for Senior Fraud Analyst for our new platform/product. This is a go-to platform for trading sports, culture, politics events, and more. We turn real-world events into dynamic markets, giving users a smarter, more engaging way to participate in the moments shaping headlines.

• •Multi-Accounting & Identity Verification: Detect, link, and dismantle complex multi-accounting rings, syndicates, and automated bot networks using device fingerprinting, IP analysis, and behavioral data.
• •Promotional & Bonus Abuse: Monitor sign-up campaigns, referral programs, and bonus incentives to identify and block users attempting to exploit platform promotions for guaranteed risk-free profits.
• •Payment Fraud & Chargeback Defense: Investigate high-risk deposit and withdrawal patterns, review fraud and chargeback disputes, and prevent the use of stolen credentials, synthetic identities, or compromised payment methods.
• •Risk Rule Optimization: Collaborate with product and data engineering to write, test, and implement automated risk rules within our internal management systems to block fraudulent registrations and cash-outs before they happen.

• •Competitive salary
• •Medical insurance package with extended coverage to dependents
• •Attractive annual leave entitlement including: birthday, work anniversary
• •Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
• •Work Perks: crypto.com visa card provided upon joining
• •Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.