Risk and Fraud Manager

over99

Risk and Fraud Manager at over99.com overseeing fraud prevention, bonus abuse controls, and payments risk. Leading risk strategy in a remote-first work environment for crypto gaming.

Posted 4/28/2026full-timeRemote • 🌎 Anywhere in the WorldMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

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.

Requirements

What you’ll need

3–6+ years of hands-on experience in fraud, risk, or payments operations within a crypto casino.
Live casino abuse experience.
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.

Benefits

Comp & perks

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.

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

fraud operationsrisk managementpayments operationsinvestigative skillsanalytical skillsdata analysisrule engine configurationtransaction monitoringAML processesKYC processes

Soft Skills

communicationstakeholder managementdecision makingproblem solvingattention to detailcollaborationadaptabilitycritical thinkingtime managementleadership