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Risk & Fraud Analyst (Night Shift | Remote Europe).

Up to €45,000 DOE (with a B2B)
Remote job
Operations industry
Europe, Remote, Malta, Asia Pacific, Other, Spain
Job ref38691
Post DateApril 2, 2026

Risk & Fraud Analyst (Night Shift | Remote Europe)

 

Location: Remote (Europe)

Schedule: Night shifts only (UTC-based)

Salary: Up to €45,000 DOE (with a B2B)

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, night shift 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 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
  • Ability to work night shifts (UTC)
  • 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

  • Salary up to €45K DOE
  • Fully remote across Europe
  • Dedicated night shift role
  • Work at the intersection of crypto and iGaming
  • Opportunity to grow in a fast-evolving environment
Lucky Shankar

Lucky Shankar

Head of Malta

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