Duelbits
Gambling • Gaming • Crypto
Duelbits is an innovative online gaming platform that offers a unique gambling experience across various games. With a focus on user engagement and a seamless interface, Duelbits aims to provide an interactive and entertaining environment for players. The platform incorporates elements of crypto and gaming, appealing to a diverse audience of online gamers and crypto enthusiasts.
Senior Casino Fraud Analyst
Job not on LinkedIn
November 6
Duelbits
Gambling • Gaming • Crypto
Duelbits is an innovative online gaming platform that offers a unique gambling experience across various games. With a focus on user engagement and a seamless interface, Duelbits aims to provide an interactive and entertaining environment for players. The platform incorporates elements of crypto and gaming, appealing to a diverse audience of online gamers and crypto enthusiasts.
📋 Description
• Analyse Game performance on daily basis for anomalies • Review, verify and authorize customer transactions (including BTC, ERC-20, BNB, SOL, XRP blockchain networks) • Review, verify and authorize fiat withdrawal requests • Inspect wagering activity for unusual behaviour, exploitation attempts or abuse trends • React to high-rolling profiles, ensuring precise evaluation of their activity • Run investigations upon internally escalated concerns • Dive into SQL-queried requests and user reports to detect anomalies or similarities • Ensure effective collaboration with internal teams • Get in touch with third party service providers for risk mitigation • Ensure timely review of alerts and flags received • Report abnormal or suspicious trends detected or vulnerabilities observed from day-to-day execution
🎯 Requirements
• 2+ year expertise with Blockchain and explicit awareness of types of cryptocurrencies • 2+ 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 mandatory for applying to 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
🏖️ Benefits
• Competitive compensation and performance-based rewards • Fully remote, built on trust, consistency, and execution. • Continuous learning and opportunities to expand expertise in crypto and iGaming
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