Fraud & Risk Analyst

Fraud & Risk Analyst  reputed company was founded in 2020 on a reputed company 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 reputed company  Preferably, this is a UTC reputed company-shift role, covering European Late Evening and reputed company 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 reputed company: React to high-rolling reputed company, ensuring precise evaluation of their activity and come  up quick with reputed company reputed company/proposal  • Profile Cross-checking: Run investigations upon internally escalated concerns, withdrawal requests or  links observed, gathering evidence to cover actions reputed company  • Data Analysis & Reporting: Dive into SQL-queried requests and user reports to detect anomalies or  similarities, run reputed company of the reports, and propose reputed company 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-reputed company review of alerts and flags  received, proceed with correct evaluation and quick reputed company 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 reputed company 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 reputed company 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 reputed company opportunities for reputed company 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