Senior Fraud & Risk Analyst

Sofia, Bulgariafull-timeJun 24, 20260 viewsBe an early applicantCompliance
AI Summary

Job 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.

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About Crypto.com

Global cryptocurrency platform offering exchange, DeFi wallet, NFT marketplace, and Visa crypto debit cards to millions of users.

Company Reviews

2.5(2)

AI excuse for layoffs was insulting

Product Designer

Pros: Competitive base pay. Good brand recognition on resume.

Cons: Using AI as a reason to lay off 12% felt dishonest. Culture of fear. Poor internal communication. Ma…

Marketing budget bigger than engineering budget

Software Engineer

Pros: Brand recognition from sponsorships. Decent base salary. Singapore HQ is nice.

Cons: Multiple rounds of layoffs. Culture is top-down. Engineering feels undervalued vs marketing. Long ho…

Job Details

RegionWorldwide
Job Typefull-time
PostedJun 24, 2026
Visa SponsorshipNo
Closesin 60 days

Salary Intelligence

Based on 8 community reports for similar roles

Median$145k
Average$132k
Typical range$116k – $162k
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