Fraud & Risk Analyst
Our client is seeking a Fraud & Risk Analyst to monitor crypto and fiat activity, investigate fraud, and safeguard players in a fully remote role. You will monitor and investigate transactional activity, prevent fraudulent behaviour, and report to the Fraud & Risk Lead, protecting the business in a global remote setting. This role is preferably a UTC night shift, covering European late evening and night hours to ensure continuous transaction monitoring and product protection.
- Casino Games KPIs: analyse game performance daily to spot anomalies.
- Crypto Transaction Monitoring: review, verify and authorise customer transactions (including BTC, ERC-20, BNB, SOL, XRP), and assist with day-to-day technical discrepancies.
- Fiat Payment processing: review, verify and authorise fiat withdrawal requests, and assist with day-to-day technical discrepancies.
- Player Analysis: inspect wagering activity for unusual behaviour, exploitation attempts or abuse trends.
- High Risk profiles: react to high-rolling profiles, ensuring precise evaluation of their activity and quick resolutions.
- Profile Cross-checking: run investigations on internally escalated concerns, withdrawal requests or linked accounts, gathering evidence to support actions.
- Data Analysis & Reporting: analyse SQL-queried requests and user reports to detect anomalies or similarities, run summaries, and propose further actions.
- Internal Communication: collaborate with customer care, development, marketing, sportsbook, and management.
- External Verification: contact third-party service providers to mitigate risk on transactional or wagering activities.
- Alert and Flag management: monitor alerts and flags promptly, evaluate correctly, and resolve or escalate as needed.
- Reporting: promptly report abnormal or suspicious trends detected or vulnerabilities observed from day-to-day execution.
- Requirements: 1+ year of blockchain experience and knowledge of cryptocurrencies; 1+ year with casino games and related products; 2+ years of SQL querying and working with big data or tools like Tableau; ability to work UTC late evening/night hours (21:00-05:00 UTC); excellent written and verbal communication; independent, process-driven, and compliant with regulatory requirements; prior KYC/KYT and fraud risk tool experience.
Why join us? You will work fully remotely, at the cutting edge where crypto, iGaming, and technology intersect. You will have continuous learning and clear opportunities for future development, and you will join a culture that values innovation and a new generation of talent.