Risk, Fraud and Payments Lead

Risk, Fraud & Payments Lead

Bitfortune.com is a next-generation crypto casino at the intersection of gambling, internet culture, creators, and crypto. We’re building a brand that feels more like a movement than a casino: loud, edgy, and impossible to ignore.

Our “IDGAF” motto is about attitude, not standards. We move fast, think big, and expect the people we hire to do the same.

Role Summary

We are looking for someone who thinks like a fraudster, spots problems before they become expensive, and knows how to protect the business without killing the player experience. This is not a corporate compliance role. We do not need someone who hides behind policies, blocks everyone, and creates friction for real players. We need someone who understands crypto gambling, understands how people abuse systems, and knows how to build smart, practical protections.

Right now, our automated withdrawal and risk systems work well. However, we’re looking for someone who can truly own and shape risk – end-to-end.

You should be the kind of person who:

• Immediately notices when something looks off
• Understands multi-accounting, bonus abuse, sportsbook arbing, collusion, and exploit behaviour
• Can investigate strange patterns and work out what is actually happening
• Knows when something is a real risk and when it is just noise
• Can work with data and engineering to build the tools and rules needed to stay ahead

What You’ll Be Doing

• Own risk, fraud, suspicious activity, and payments oversight across Bitfortune
• Investigate and stop:
  • Multi-accounting
  • Bonus abuse
  • Sportsbook arbing
  • Suspicious withdrawals
  • Crypto-focused risk
  • Collusion
  • Provider exploits
  • Account farming
  • Abuse of promotions or VIP rewards
• Monitor player behaviour and identify unusual patterns before they become expensive
• Build and improve:
  • Withdrawal rules
  • Fraud rules
  • Risk scoring
  • Account flags
  • Manual review process
• Work closely with product, data, and engineering to identify what tools, alerts, reporting, and tracking are missing
• Know what questions to ask and what data you need in order to investigate properly
• Investigate players, accounts, sessions, wallets, betting patterns, game behaviour, and suspicious transactions
• Work with payments and on-ramp providers when required
• Create a proper process around fraud reporting, suspicious activity, and escalation
• Balance risk and player experience: stop bad actors without making life difficult for real players
• Stay close to the business and proactively identify new ways the platform could be exploited before somebody else does

What We’re Looking For

• You have worked in fraud, risk, payments, or investigations in crypto gambling, sportsbook, casino, gaming, fintech, or a similar environment
• You understand how people abuse gambling platforms and how to stop them
• You have experience investigating:
  • Multi-accounting
  • Bonus abuse
  • Sportsbook arbitrage
  • Suspicious payment behaviour
  • Exploit-driven activity
• You are highly analytical and naturally suspicious
• You are hands‑on and comfortable doing the actual investigation work yourself
• You know how to work with data and engineering to get the information you need
• You do not wait for somebody else to tell you there is a problem
• You think commercially and understand that the goal is to protect the business without damaging the experience for genuine players
• Experience in crypto gambling is strongly preferred

You’ll Work Closely With

• Product Engineering
• Data / BI
• Head of Casino / Casino Product
• Sportsbook Operations
• VIP
• Payments / Finance

Success In The First 90 Days

• There is finally one clear owner of risk and fraud
• We have a much better understanding of where we are vulnerable
• Multi-accounting, bonus abuse, and sportsbook arbing are reduced
• Suspicious players and exploit behaviour are identified faster
• We have better rules, better reporting, and better visibility into what is happening
• We know what tools, alerts, and data are missing and there is a plan to build them
• Fraud prevention becomes proactive instead of reactive
• Real players are protected without creating unnecessary friction