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