We’re building the world’s first Creator Casino: a creator-powered gaming network where influencers launch Rooms, run drops/missions, and monetize Originals built on top of certified game engines—powered by an AI Host layer and programmable incentives designed for high-frequency sessions and measurable creator performance.
This role helps us scale creator-led distribution, room economics, and session-velocity gameplay—without compromising trust, compliance, or margin.
Role Overview
We’re seeking a Fraud Specialist to reduce bonus abuse and “free money” leakage while protecting the experience for real players.
Core Tools & Systems (where this role operates)
Greco (abuse detection + leakage signals)
SumSub (KYC/identity checks context)
Responsibilities
Detect and mitigate creator/room-specific abuse patterns: cross-room promo farming, multi-account switching, bonus stacking, creator arbitrage
Build monitoring and rules that account for room dynamics and creator-led incentives
Partner with Ops/ML to create feedback loops between abuse detection and incentive tuning
Investigate suspicious behavior and promo abuse patterns.
Coordinate account holds, reviews, and escalations with Support and Operations.
Partner with KYC workflows when identity constraints matter.
Maintain clear case notes, playbooks, and weekly insights on attack patterns.
Recommend controls that protect margin without hurting genuine retention.
Required Skills & Experience
3+ years in fraud/risk operations, with crypto casino / crypto gaming experience.
Strong investigations, pattern recognition, and documentation discipline.
Strong understanding of promo abuse patterns (multi-accounting, farming, arbitrage).
Comfortable working cross-functionally with CX, Payments, and VIP.
Nice to Have
Experience in affiliate-heavy or influencer-driven products where abuse takes non-traditional forms
Experience building rules/playbooks for multi-accounting and bonus farming at scale.
Experience with chargeback patterns and dispute workflows.
Familiarity with AML red flags and escalation documentation.
Experience running post-incident reviews and prevention checklists.