Fraud & Risk Analyst
Fraud & Risk Analyst
Duelbits was founded in 2020 on a simple yet strong idea: offering the most rewarding iGaming experience in
the market with quick payments and easy access. At Duelbits, we provide our customers with the best odds and
sky-scraping bonuses, plus a fully personalised experience. We believe in new technologies, AI and
cryptocurrencies.
Reporting to the Fraud & Risk Lead, you will be at the frontline of monitoring and investigating our transactional
activity, whilst also controlling and preventing fraudulent behaviours.
We are looking for someone with superb experience in both Blockchain and Online Casino environments.
Role Description
Preferably, this is a UTC night-shift role, covering European Late Evening and Night hours to ensure continuous
transaction monitoring and product protection.
We expect a candidate to monitor on-chain and off-chain transactions, analyse player behaviour for irregular
patterns, watch live game performance, run customer due diligence and perform cross-checks between
accounts to safeguard the business from financial crime, abuse, and money laundering
Working closely with Product, Compliance and Customer care you’ll help refine fraud strategies, strengthen our
products and maintain the highest standards of operational integrity
The ideal candidate combines strong knowledge of blockchain functionality and deep understanding of casino
games and casino related products. This requires confidence with inspecting player behaviour patterns, strong
analytical ability, proficiency with fraud detection and prevention methodology
Meticulous attention to detail and understanding of suspicious or targeted activity are essentials to secure
business and our clients, also to ensure fair and trusted gaming experience
Main Duties and Responsibilities
• Casino Games KPIs: Analyse Game performance on daily basis for anomalies
• Crypto Transaction Monitoring: Review, verify and authorize customer transactions (including BTC,
ERC-20, BNB, SOL, XRP blockchain networks), also assist on technical discrepancies faced on day-to
day basis
• Fiat Payment processing: Review, verify and authorize fiat withdrawal requests, also assist on
technical discrepancies faced on day-to-day basis
• Player Analysis: Inspect wagering activity for unusual behaviour, exploitation attempts or abuse
trends
• High Risk profiles: React to high-rolling profiles, ensuring precise evaluation of their activity and come
up quick with further resolution/proposal
• Profile Cross-checking: Run investigations upon internally escalated concerns, withdrawal requests or
links observed, gathering evidence to cover actions applied
• Data Analysis & Reporting: Dive into SQL-queried requests and user reports to detect anomalies or
similarities, run summary of the reports, and propose further actions
• Internal Communication: Ensure effective collaboration with internal teams such as customer care,
development, marketing, sportsbook, management)
• External Verification: Get in touch with third party service providers to ensure risk mitigation upon
transactional or wagering activities
• Alert and Flag management: Ensure ad hoc monitoring and in-timely review of alerts and flags
received, proceed with correct evaluation and quick resolution or escalation
• Reporting: With no delay, report abnormal or suspicious trends detected or vulnerabilities observed
from day-to-day execution
Candidate Qualifications (bullets below are MANDATORY for applying to this position)
• 1+ year expertise with Blockchain and explicit awareness of types of cryptocurrencies
• 1+ year expertise with Casino games (Live casino Games, Slots, Originals or Software games) and
Casino products (Bonus system, Promotions, Tournaments, Affiliation)
• 2+ year expertise with SQL-quering and/or expertise with big data sets working either on advanced
level with Excel/Pivot tables or tools like Tableau
• Ability to work UTC late evening and night hours, typically from 21:00–05:00 UTC time, is preferable
for this position
• Excellent written and verbal communication, able to liaise effectively across teams and with external
partners
• Independent, confident, process-driven and committed to be capable of ensuring compliance with
business needs and regulatory requirements
• Previous day-to-day expertise with any of the well known KYC/KYT and Fraud Risk service provider
tools
Why Join Us?
• Competitive rewards – Strong salary offer plus a discretionary bonus
• At the cutting edge – Work where crypto, iGaming, and technology intersect
• Career acceleration – Grow your expertise in two of the fastest-moving industries: cryptocurrency and
iGaming
• Work your way – Fully remote setup designed for comfort and productivity
• Always evolving – Continuous learning and clear opportunities for future development
• A culture that inspires – Innovative, forward-thinking, and built around a new generation of talent
Location
Remote
Department
AML & Fraud
Employment Type
Full-Time
Minimum Experience
Mid-level
Apply To This Job
Duelbits was founded in 2020 on a simple yet strong idea: offering the most rewarding iGaming experience in
the market with quick payments and easy access. At Duelbits, we provide our customers with the best odds and
sky-scraping bonuses, plus a fully personalised experience. We believe in new technologies, AI and
cryptocurrencies.
Reporting to the Fraud & Risk Lead, you will be at the frontline of monitoring and investigating our transactional
activity, whilst also controlling and preventing fraudulent behaviours.
We are looking for someone with superb experience in both Blockchain and Online Casino environments.
Role Description
Preferably, this is a UTC night-shift role, covering European Late Evening and Night hours to ensure continuous
transaction monitoring and product protection.
We expect a candidate to monitor on-chain and off-chain transactions, analyse player behaviour for irregular
patterns, watch live game performance, run customer due diligence and perform cross-checks between
accounts to safeguard the business from financial crime, abuse, and money laundering
Working closely with Product, Compliance and Customer care you’ll help refine fraud strategies, strengthen our
products and maintain the highest standards of operational integrity
The ideal candidate combines strong knowledge of blockchain functionality and deep understanding of casino
games and casino related products. This requires confidence with inspecting player behaviour patterns, strong
analytical ability, proficiency with fraud detection and prevention methodology
Meticulous attention to detail and understanding of suspicious or targeted activity are essentials to secure
business and our clients, also to ensure fair and trusted gaming experience
Main Duties and Responsibilities
• Casino Games KPIs: Analyse Game performance on daily basis for anomalies
• Crypto Transaction Monitoring: Review, verify and authorize customer transactions (including BTC,
ERC-20, BNB, SOL, XRP blockchain networks), also assist on technical discrepancies faced on day-to
day basis
• Fiat Payment processing: Review, verify and authorize fiat withdrawal requests, also assist on
technical discrepancies faced on day-to-day basis
• Player Analysis: Inspect wagering activity for unusual behaviour, exploitation attempts or abuse
trends
• High Risk profiles: React to high-rolling profiles, ensuring precise evaluation of their activity and come
up quick with further resolution/proposal
• Profile Cross-checking: Run investigations upon internally escalated concerns, withdrawal requests or
links observed, gathering evidence to cover actions applied
• Data Analysis & Reporting: Dive into SQL-queried requests and user reports to detect anomalies or
similarities, run summary of the reports, and propose further actions
• Internal Communication: Ensure effective collaboration with internal teams such as customer care,
development, marketing, sportsbook, management)
• External Verification: Get in touch with third party service providers to ensure risk mitigation upon
transactional or wagering activities
• Alert and Flag management: Ensure ad hoc monitoring and in-timely review of alerts and flags
received, proceed with correct evaluation and quick resolution or escalation
• Reporting: With no delay, report abnormal or suspicious trends detected or vulnerabilities observed
from day-to-day execution
Candidate Qualifications (bullets below are MANDATORY for applying to this position)
• 1+ year expertise with Blockchain and explicit awareness of types of cryptocurrencies
• 1+ year expertise with Casino games (Live casino Games, Slots, Originals or Software games) and
Casino products (Bonus system, Promotions, Tournaments, Affiliation)
• 2+ year expertise with SQL-quering and/or expertise with big data sets working either on advanced
level with Excel/Pivot tables or tools like Tableau
• Ability to work UTC late evening and night hours, typically from 21:00–05:00 UTC time, is preferable
for this position
• Excellent written and verbal communication, able to liaise effectively across teams and with external
partners
• Independent, confident, process-driven and committed to be capable of ensuring compliance with
business needs and regulatory requirements
• Previous day-to-day expertise with any of the well known KYC/KYT and Fraud Risk service provider
tools
Why Join Us?
• Competitive rewards – Strong salary offer plus a discretionary bonus
• At the cutting edge – Work where crypto, iGaming, and technology intersect
• Career acceleration – Grow your expertise in two of the fastest-moving industries: cryptocurrency and
iGaming
• Work your way – Fully remote setup designed for comfort and productivity
• Always evolving – Continuous learning and clear opportunities for future development
• A culture that inspires – Innovative, forward-thinking, and built around a new generation of talent
Location
Remote
Department
AML & Fraud
Employment Type
Full-Time
Minimum Experience
Mid-level
Apply To This Job