Over99
Job Description
Join the Future of Crypto Gaming at over99.com
At over99.com, we operate the fastest-growing crypto casinos, offering players around the world a secure, high-performance, and trustworthy experience. In this fast-moving environment, fraud, abuse, and payment risk can scale quickly, so strong controls and quick, data-driven decision-making are critical.
We’re looking for an experienced Risk and Fraud Manager with a proven background in iGaming or crypto to take ownership of fraud prevention, bonus abuse controls, payments risk, AML/KYC escalation support (where applicable), and day-to-day risk operations. You’ll design and refine systems, rules, and processes that keep our platform and players safe without compromising conversion or player experience.
What You’ll Do
This is a high-impact, hands-on role where you’ll design and execute over99’s risk strategy across payments, fraud, and player operations—combining analytical decision-making with strong operational execution.
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Own the overall risk and fraud framework across account security, payments, bonus abuse, and player activity.
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Design, maintain, and continuously optimise rule sets covering velocity checks, device/IP analysis, geo and payment method rules, and wagering or bonus triggers.
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Monitor and investigate suspicious activity daily, including multi-accounting, collusion, arbitrage, bonus abuse rings, and payment fraud patterns.
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Lead full-cycle case management—detection, evidence gathering, assessment, decisioning, and documentation.
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Collaborate with the Payments and Finance teams to manage chargebacks and disputes, conduct root-cause analysis, and implement effective prevention strategies.
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Partner with Customer Support to create clear playbooks for flags, holds, verification flows, and communication templates.
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Coordinate with Product, VIP, and Marketing teams to align risk, conversion, and performance objectives across promotions and payment journeys.
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Liaise with vendors (KYC, fraud scoring, payment processors, wallet services) to manage integrations, evaluate tools, and optimize configurations.
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Build structured reporting across fraud losses, abuse rates, chargebacks, false positives, and conversion KPIs.
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Establish a strong operational rhythm with SLAs, escalation paths, incident tracking, and continuous improvement cycles.
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Continuously enhance defences against abuse while maintaining frictionless player onboarding and payments efficiency.
What You’ll Bring
Essential
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3–6+ years of hands-on experience in fraud, risk, or payments operations within a crypto casino.
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Live casino abuse experience
Desirable
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Strong investigative and analytical skills with a sharp eye for patterns, anomalies, and emerging threats.
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Deep familiarity with fraud vectors such as multi-accounting, device spoofing, promo abuse, account takeovers, and payment fraud.
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Data-driven mindset—comfortable pulling, interpreting, and presenting performance reports and trend analyses.
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Excellent communication and stakeholder management; can make confident, consistent decisions under pressure.
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Demonstrated the ability to protect platform integrity while maintaining high approval and conversion rates.
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Experience with crypto payments and wallets (on-chain awareness, wallet clustering, and transaction monitoring) strongly preferred.
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Familiarity with AML/KYC processes and escalation workflows.
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Experience configuring fraud or KYC tools, rule engines, and data vendors.
What You’ll Get
💸 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.
Ready to Protect the Future of Crypto Gaming?
Join a bold, fast-moving, and innovative team where your decisions directly shape platform safety, payments performance, and player trust at over99.com.