Senior Fraud Risk Analyst

🕒 May 29

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Duelbits

WebsiteLinkedInAll Job Openings

51 - 200 employees

🎲 Gambling

🎮 Gaming

₿ Crypto

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

• Monitor, review, and validate crypto transactions across multiple blockchain networks (BTC, ERC-20, BNB, SOL, XRP, etc.). • Monitor and approve fiat and crypto withdrawal activity while identifying transactional irregularities and technical discrepancies. • Investigate suspicious activity linked to transactional behaviour, wallet activity, or payment flows. • Escalate and report abnormal trends, vulnerabilities, or suspicious patterns without delay. • Analyse casino performance and player activity daily to identify anomalies, abuse patterns, or exploitation attempts. • Monitor wagering behaviour for bonus abuse, collusion, multi-accounting, or irregular gameplay activity. • Assess high-risk and high-value player profiles, proposing mitigation or escalation actions where required. • Conduct cross-checking investigations between accounts, wallets, devices, or behavioural patterns. • Manage fraud alerts and flags through timely review, evaluation, escalation, and resolution. • Conduct investigations into internally escalated concerns, transactional anomalies, or suspicious wagering activity. • Analyse large datasets and SQL-driven reports to identify patterns, anomalies, or operational risks. • Prepare structured summaries and recommendations based on investigative findings. • Work closely with Compliance, Customer Support, Product, Payments, and Management teams on fraud and operational risk matters. • Coordinate with external providers and verification partners where required. • Contribute to continuous improvement of fraud detection frameworks, workflows, and monitoring processes.

🎯 Requirements

• Minimum 2 years’ experience within fraud, risk, or transaction monitoring roles across crypto, casino, or high-risk digital environments. • Strong understanding of blockchain networks, cryptocurrency transactions, and wallet behaviour. • Strong understanding of casino products, wagering behaviour, and player risk patterns. • Experience analysing large datasets using SQL, Excel/Pivot Tables, Tableau, or similar analytical tools. • Ability to identify suspicious behaviour patterns and conduct structured investigations. • Strong analytical mindset with excellent attention to detail. • Ability to operate independently in fast-paced, high-pressure environments. • Excellent written and verbal communication skills across internal and external stakeholders. • Availability to work UTC late evening/night hours (typically 21:00–05:00 UTC) is mandatory.

🏖️ Benefits

• Competitive package with performance-linked incentives • Fully remote collaboration • Exposure to high-volume crypto and gaming operations • Opportunity to operate at the intersection of blockchain, fraud prevention, and iGaming • Work within a fast-moving, technology-driven environment focused on innovation and operational excellence