BettingJobs are working with a well-established online crypto casino who are looking to add a Senior Casino Fraud Analyst to join their team based remotely.

Key Responsibilities:

• Analyse blockchain transactions (e.g., Bitcoin, Ethereum) and payment activity to identify anomalies, suspicious patterns, or high-risk behaviours.
• Monitor wagering activity and game patterns to detect unusual behaviour, exploitation attempts, or bonus abuse.
• Evaluate new products, third-party providers, and player activity to identify potential fraud and financial crime risks.
• Ensure adherence to AML regulations, KYC procedures, and responsible gaming policies, embedding best practices into fraud prevention processes.
• Lead investigations into escalated accounts, withdrawal requests, and complex fraud cases, gathering evidence to support resolution and enforcement.
• Use analytical tools and a data-driven mindset to detect fraud trends, prepare detailed reports, and recommend process improvements.
• Partner with internal teams (risk, technical, customer support, compliance) and external payment providers to resolve issues and exchange intelligence.
• Safeguard the integrity of the casino by proactively identifying and mitigating new fraud threats across crypto and gaming environments.
• Manage fraud case records, quantify financial impact, and contribute to the ongoing development of fraud prevention strategies.

Requirements:

• Proven ability to analyse complex datasets with a strong mathematical and problem-solving mindset.
• Strong knowledge of data analysis tools, with advanced Excel skills (SQL or other BI tools a plus).
• Clear and confident written and verbal communication, able to liaise effectively across teams and with external partners.
• Solid understanding of online casino game mechanics, player behaviour, payment processing, and fraud typologies specific to iGaming.
• Deep knowledge of blockchain technology, cryptocurrencies, and digital wallets, with hands-on experience monitoring crypto transactions.
• Meticulous, process-driven, and committed to maintaining compliance with AML, KYC, and responsible gaming standards.
• Ability to work evening and night shifts, typically 22:00–06:00 UTC+2, to ensure continuous fraud monitoring and platform protection.