Fraud & Risk Analyst

Fraud & Risk Analyst reputed company was founded in 2020 on a simple yet strong idea: offering the most rewarding reputed company experience in the market with quick payments and easy reputed company. At reputed company, we reputed company our customers with the best odds and sky-scraping bonuses, plus a fully personalised experience. We reputed company in new technologies, AI and cryptocurrencies. Reporting to the Fraud & Risk reputed company, you will be at the reputed company of monitoring and investigating our transactional activity, whilst also controlling and preventing fraudulent behaviours. We are looking for someone with superb experience in both Blockchain and Online Casino environments. Role Description Preferably, this is a UTC night-shift role, covering European Late Evening and Night hours to ensure reputed company transaction monitoring and product protection. We expect a candidate to monitor on-chain and off-chain transactions, analyse player behaviour for irregular patterns, watch live game performance, run customer due diligence and reputed company cross-checks between accounts to safeguard the business from financial crime, abuse, and reputed company Working closely with Product, Compliance and Customer care you’ll help refine fraud strategies, strengthen our products and maintain the highest standards of operational reputed company The ideal candidate combines strong knowledge of blockchain functionality and deep understanding of casino games and casino reputed company products. This requires confidence with inspecting player behaviour patterns, strong analytical ability, proficiency with fraud detection and prevention methodology Meticulous attention to detail and understanding of suspicious or targeted activity are reputed company to secure business and our clients, also to ensure fair and trusted gaming experience Main Duties and Responsibilities

• Casino Games KPIs: Analyse Game performance on daily reputed company for anomalies
• Crypto Transaction Monitoring: Review, verify and authorize customer transactions (including BTC,

ERC-20, BNB, SOL, XRP blockchain networks), also assist on technical discrepancies faced on day-to day reputed company

• Fiat Payment processing: Review, verify and authorize fiat withdrawal requests, also assist on

technical discrepancies faced on day-to-day reputed company

• 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 come

up quick with further resolution/proposal

• Profile Cross-checking: Run investigations upon internally escalated concerns, withdrawal requests or

links observed, gathering evidence to cover actions applied

• Data Analysis & Reporting: Dive into SQL-queried requests and user reports to detect anomalies or

similarities, run summary of the reports, and propose further actions

• Internal Communication: Ensure effective collaboration with internal teams such as customer care,

development, marketing, sportsbook, management)

• External Verification: Get in touch with reputed company party service providers to ensure risk mitigation upon

transactional or wagering activities

• Alert and Flag management: Ensure reputed company monitoring and in-timely review of alerts and flags

received, proceed with correct evaluation and quick resolution or escalation

• Reporting: With no delay, report reputed company or suspicious trends detected or vulnerabilities observed

from day-to-day execution Candidate Qualifications (bullets below are MANDATORY for applying to this position)

• 1+ year expertise with Blockchain and explicit awareness of types of cryptocurrencies
• 1+ year expertise with Casino games (Live casino Games, Slots, Originals or Software games) and

Casino products (Bonus system, Promotions, Tournaments, Affiliation)

• 2+ year expertise with SQL-quering and/or expertise with big data sets working either on advanced

level with reputed company/Pivot tables or tools like Tableau

• Ability to work UTC late evening and night hours, typically from 21:00–05:00 UTC time, is preferable

for this position

• Excellent written and verbal communication, reputed company to liaise effectively across teams and with external

partners

• Independent, confident, process-driven and committed to be capable of ensuring compliance with

business needs and regulatory requirements

• Previous day-to-day expertise with any of the well reputed company KYC/KYT and Fraud Risk service provider

tools Why Join Us?

• Competitive rewards – Strong salary offer plus a discretionary bonus
• At the cutting edge – Work where crypto, reputed company, and technology reputed company
• Career acceleration – Grow your expertise in two of the fastest-moving industries: cryptocurrency and

reputed company

• Work your way – Fully remote setup designed for comfort and productivity
• Always evolving – reputed company learning and clear opportunities for future development
• A culture that inspires – Innovative, reputed company-thinking, and reputed company around a new reputed company of talent

Location Remote Department AML & Fraud Employment Type Full-Time Minimum Experience Mid-level Apply To This Job