Role Overview:
We are hiring for our partner in the iGaming industry, a rapidly expanding online crypto casino that provides an outstanding gaming experience. Backed by a highly experienced team, this company is growing at a fast pace, and with that comes the need for strong fraud prevention measures.
We are looking for a Fraud Analyst (REMOTE within Europe) who can help combat fraud, protect players, and uphold a secure gaming environment. This role involves conducting risk assessments, analyzing transactional data, and working with internal teams to manage fraud-related concerns.
Key Responsibilities:
- Analyze behavioral and transactional data to identify fraud patterns and optimize prevention strategies.
- Review flagged accounts and take necessary actions based on fraud detection tools.
- Work with various departments to resolve fraud-related issues, including player and payment concerns.
- Investigate and report cases where players breach Terms and Conditions, supporting risk mitigation.
- Maintain and manage internal databases of flagged, locked, or banned accounts for ongoing monitoring.
- Assist in improving fraud prevention processes and team efficiency.
What You Need to Succeed:
- At least 1 year of experience in a fraud prevention or risk-related role.
- Strong attention to detail while maintaining a broad strategic perspective.
- Excellent communication skills, both written and verbal, for liaising with internal teams.
- The ability to analyze data, apply logic, and use common sense in decision-making.
- Strong time management and prioritization skills to handle multiple responsibilities.
- Knowledge of online payments and fraud prevention tools.
- Willingness to work shifts, including weekends.
- Proficiency in spoken and written English is required.
- Previous data analysis experience is an advantage.
What’s in It for You?
- Fully remote role – work from anywhere.
- Competitive salary, benefits, and career development opportunities.
- Be part of a passionate and high-energy team in a rapidly growing industry.
- A dynamic and fast-paced work environment with exciting challenges.
Company Culture & Core Values:
- Fun – Foster creativity, excitement, and spontaneity.
- Fast – Move quickly, adapt to change, and stay ahead of the curve.
- Tough – Speak up, take on challenges, and push beyond limits.
- Warm – Build strong relationships and create a welcoming experience.
This company operates in a remote-first, 24/7/365 model with a strong commitment to innovation and excellence. If you thrive in a fast-moving industry and are eager to take on complex fraud-related challenges, this could be the perfect opportunity for you.
If you enjoy problem-solving, embrace bold ideas, and aren’t afraid to take risks, we’d love to hear from you!
🚀 Ready to make an impact? Apply today!