Vacancy Description
About the Role
As a Crypto Specialist, you will play a key part in delivering a secure and trusted crypto‑centric online casino environment. You will be responsible for safeguarding the online casino’s operations through the monitoring, detection and investigation of crypto‑related risks, ensuring regulatory compliance and maintaining customer integrity while protecting both players and the business.
Responsibilities
- Fraud Prevention & Risk Monitoring
- Monitor real‑time player activity, deposits, withdrawals, and gameplay patterns for suspicious or anomalous behaviour.
- Identify potential abuse scenarios including multi‑accounting, bonus abuse, chargeback fraud, collusion, and botting.
- Conduct detailed investigations using internal tools, blockchain explorers, and third‑party analytics platforms (e.g., Chainalysis).
- Escalate confirmed or high‑risk incidents to relevant stakeholders with detailed ...
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