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Tech Stack
Tools & technologiesSQLTableau
About the role
Key responsibilities & impact- Monitor, review, and validate crypto transactions across multiple blockchain networks (BTC, ERC-20, BNB, SOL, XRP, etc.).
- Monitor and approve fiat and crypto withdrawal activity while identifying transactional irregularities and technical discrepancies.
- Investigate suspicious activity linked to transactional behaviour, wallet activity, or payment flows.
- Escalate and report abnormal trends, vulnerabilities, or suspicious patterns without delay.
- Analyse casino performance and player activity daily to identify anomalies, abuse patterns, or exploitation attempts.
- Monitor wagering behaviour for bonus abuse, collusion, multi-accounting, or irregular gameplay activity.
- Assess high-risk and high-value player profiles, proposing mitigation or escalation actions where required.
- Conduct cross-checking investigations between accounts, wallets, devices, or behavioural patterns.
- Manage fraud alerts and flags through timely review, evaluation, escalation, and resolution.
- Conduct investigations into internally escalated concerns, transactional anomalies, or suspicious wagering activity.
- Analyse large datasets and SQL-driven reports to identify patterns, anomalies, or operational risks.
- Prepare structured summaries and recommendations based on investigative findings.
- Work closely with Compliance, Customer Support, Product, Payments, and Management teams on fraud and operational risk matters.
- Coordinate with external providers and verification partners where required.
- Contribute to continuous improvement of fraud detection frameworks, workflows, and monitoring processes.
Requirements
What you’ll need- Minimum 2 years’ experience within fraud, risk, or transaction monitoring roles across crypto, casino, or high-risk digital environments.
- Strong understanding of blockchain networks, cryptocurrency transactions, and wallet behaviour.
- Strong understanding of casino products, wagering behaviour, and player risk patterns.
- Experience analysing large datasets using SQL, Excel/Pivot Tables, Tableau, or similar analytical tools.
- Ability to identify suspicious behaviour patterns and conduct structured investigations.
- Strong analytical mindset with excellent attention to detail.
- Ability to operate independently in fast-paced, high-pressure environments.
- Excellent written and verbal communication skills across internal and external stakeholders.
- Availability to work UTC late evening/night hours (typically 21:00–05:00 UTC) is mandatory.
Benefits
Comp & perks- Competitive package with performance-linked incentives
- Fully remote collaboration
- Exposure to high-volume crypto and gaming operations
- Opportunity to operate at the intersection of blockchain, fraud prevention, and iGaming
- Work within a fast-moving, technology-driven environment focused on innovation and operational excellence
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
SQLdata analysistransaction monitoringfraud detectionblockchain networkscryptocurrency transactionswagering behaviouranomaly detectioninvestigative analysisrisk assessment
Soft Skills
analytical mindsetattention to detailindependent operationcommunication skillsproblem-solvingteam collaborationtime managementadaptabilitycritical thinkingdecision making