Risk & Fraud Analyst

Risk & Fraud Analyst (100% Remote)

Schedule: Core hours: 00:00 – 08:00 UTC (which is 10:00 – 18:00 AEST / 11:00 – 19:00 AEDT). Perfect for East Coast Australia, you’ll be working normal daytime hours locally.

Salary: A$68-74k (with a B2B) + Bonus

Industry: Crypto Casino / iGaming

Overview

We’re looking for a Risk & Fraud Analyst to join a fast-moving crypto casino environment, focused on protecting the platform through real-time monitoring, player behaviour analysis, and fraud prevention.

This is a hands-on role, suited to someone comfortable working at pace, making quick decisions, and operating across both crypto transactions and casino activity.

Your Role

• Monitor player activity, transactions (crypto & fiat), and gameplay in real time to detect suspicious behaviour
• Investigate fraud risks, including bonus abuse, multi-accounting, and irregular wagering patterns
• Review and approve withdrawals while ensuring proper risk checks and controls
• Analyse casino performance and player trends to identify anomalies or exploitation
• Conduct account-level investigations, including cross-checking linked profiles and behaviours
• Work closely with internal teams (support, product, compliance) to resolve issues and improve controls
• Manage alerts, flags, and escalations efficiently, ensuring timely action
• Contribute to ongoing improvements in fraud detection processes and risk strategy

Mandatory Requirements (Must-Have)

• 1+ year experience working with blockchain/cryptocurrencies, with a clear understanding of different networks and transaction flows
• 1+ year experience with online casino products, including games (slots, live casino, etc.) and mechanics such as bonuses, promotions, and tournaments
• 2+ years working with data analysis tools (SQL, advanced Excel, Tableau or similar) and handling large datasets
• Hands-on experience with KYC/KYT and fraud detection tools in a day-to-day operational setting
• Strong written and verbal communication skills, comfortable working cross-functionally
• Able to work independently, make decisions quickly, and operate in a process-driven environment

What’s in It for You

• 🚀 Work at the intersection of crypto and iGaming
• 📈 Opportunity to grow in a fast-evolving environment