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Senior Fraud & Risk Analyst

Crypto.com

·

Jun 24, 2026

Location
Sofia, Bulgaria
Workplace
Hybrid
Type
Full-time
Department
Risk
Seniority
Senior
Source
Lever

Description

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. As a Senior Fraud Analyst, your primary mission is to protect our ecosystem from financial and identity-based exploitation. You will focus heavily on detecting and dismantling multi-accounting rings, stopping sophisticated promotional abuse, and securing our payment pathways against fraud and money laundering. This role requires a sharp eye for behavioral anomalies and a deep understanding of how malicious actors attempt to exploit iGaming and FinTech financial systems.

Skills

SQLData EngineeringAMLRisk ManagementCompliance

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