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