Risk & Fraud Analyst

🔥 12 minutes ago

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over99

WebsiteLinkedInAll Job Openings

11 - 50 employees

🎮 Gaming

🎲 Gambling

Gaming • Gambling

over99 is a Berlin-based iGaming company that builds next-generation casino products, games, and player experiences. They develop innovative casino games, run marketing and affiliate programs, scale brands, and provide world-class player support and operations. With a focus on bold design, data-driven growth, and owning platforms, over99 aims to shape the future of digital entertainment in the iGaming space.

📋 Description

• Review withdrawals requiring manual risk assessment. • Monitor suspicious accounts, linked accounts, payment abuse, bonus abuse, gameplay anomalies, and provider alerts. • Investigate payment-related risks, including unusual deposit and withdrawal activity, duplicate payment methods, ownership concerns, and suspicious transaction patterns across both fiat and crypto. • Support KYC investigations, reviewing failed or pending verifications, document inconsistencies, payment ownership, and third-party payment concerns. • Conduct crypto-related investigations, including wallet reviews, blockchain analysis, repeated wallet usage, funding sources, and unusual transaction behaviour. • Analyse player behaviour across accounts, wallets, devices, IP addresses, payment methods, and gameplay to identify fraud patterns and emerging risks. • Use internal administration tools, payment systems, fraud platforms, KYC providers, blockchain explorers, and reporting dashboards to investigate cases. • Record investigation outcomes with clear documentation, evidence, and decision-making rationale. • Escalate complex or high-risk cases where appropriate. • Work collaboratively with Payments, Compliance, Product, VIP, and Customer Support teams. • Support a 24/7 Risk Operations function through a rotating shift pattern, including weekends.

🎯 Requirements

• Previous experience in iGaming Risk, Fraud, Payments, KYC, AML, Player Operations, or a similar operational environment. • Experience reviewing withdrawals, suspicious accounts, payment risk, or fraud investigations. • Strong understanding of common iGaming fraud patterns, including multi-accounting, bonus abuse, payment abuse, suspicious withdrawals, and account linking. • Strong analytical and investigative skills with excellent attention to detail. • Ability to assess risk objectively and make well-reasoned operational decisions. • Experience documenting investigations clearly and accurately. • Comfortable working independently while collaborating with multiple teams. • Willingness to work rotating shifts as part of a 24/7 operation.

🏖️ Benefits

• 100% Remote — work from anywhere. • Join one of the world's fastest-growing crypto casinos. • Work on complex fraud investigations across fiat and crypto payments. • Career development within a fast-growing international business. • Competitive salary. • Flexible shift patterns within a collaborative, supportive team.