Fraud Analyst

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!

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