Senior Fraud Risk Analyst

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    "datePosted": "2026-05-28",
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    "description": "<p><span style=\"font-family: Arial, sans-serif; font-size: 10pt; font-weight: bold\">Who we are</span></p>\n<p><br></p>\n<p><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Duelbits is a crypto-native entertainment platform spanning casino, sportsbook, and prediction markets, built for players who live online and move fast.</span></p>\n<p><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Operating at the intersection of gaming, crypto, and internet culture, Duelbits combines high-speed payments, real-time wagering, and blockchain technology to deliver a next-generation player experience.</span></p>\n<p><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Risk and fraud operations at Duelbits are not back-office functions, they are core operational systems that protect the platform, safeguard players, and preserve the integrity of the ecosystem.</span><br></p>\n<p><br></p>\n<p><span style=\"font-family: Arial, sans-serif; font-size: 10pt; font-weight: bold\">What we’re looking for</span></p>\n<p><br></p>\n<p><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">We’re looking to engage a </span><span style=\"font-family: Arial, sans-serif; font-size: 10pt; font-weight: bold\">Senior Fraud Risk Analyst </span><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">to operate across blockchain, casino, and transactional risk within a high-velocity, crypto-native environment.</span></p>\n<p><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">This role sits at the frontline of fraud prevention, transaction monitoring, and player risk analysis with direct responsibility for identifying irregular activity, mitigating financial crime exposure, and protecting the integrity of the platform across casino and crypto operations.</span></p>\n<p><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">This is a </span><span style=\"font-family: Arial, sans-serif; font-size: 10pt; font-weight: bold\">UTC night-shift role</span><span style=\"font-family: Arial, sans-serif; font-size: 10pt\"> covering European late evening and overnight hours to ensure continuous monitoring and operational coverage.</span></p>\n<p><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Working closely with Product, Compliance, Payments, and Customer Support, you will contribute to risk strategy, operational integrity, and continuous improvement across fraud and transaction controls.</span></p>\n<p><br></p>\n<p><span style=\"font-family: Arial, sans-serif; font-size: 10pt; font-weight: bold\">What you’ll be doing</span></p>\n<p><br></p>\n<p><span style=\"font-family: Arial, sans-serif; font-size: 10pt; font-weight: bold\">Transaction Monitoring &amp; Risk Control</span></p>\n<ul>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Monitor, review, and validate crypto transactions across multiple blockchain networks (BTC, ERC-20, BNB, SOL, XRP, etc.).</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Monitor and approve fiat and crypto withdrawal activity while identifying transactional irregularities and technical discrepancies.</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Investigate suspicious activity linked to transactional behaviour, wallet activity, or payment flows.</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Escalate and report abnormal trends, vulnerabilities, or suspicious patterns without delay.</span></li>\n</ul>\n<p><br></p>\n<p><span style=\"font-family: Arial, sans-serif; font-size: 10pt; font-weight: bold\">Casino &amp; Player Risk Analysis</span></p>\n<ul>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Analyse casino performance and player activity daily to identify anomalies, abuse patterns, or exploitation attempts.</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Monitor wagering behaviour for bonus abuse, collusion, multi-accounting, or irregular gameplay activity.</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Assess high-risk and high-value player profiles, proposing mitigation or escalation actions where required.</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Conduct cross-checking investigations between accounts, wallets, devices, or behavioural patterns.</span></li>\n</ul>\n<p><br></p>\n<p><span style=\"font-family: Arial, sans-serif; font-size: 10pt; font-weight: bold\">Alerts, Investigations &amp; Reporting</span></p>\n<ul>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Manage fraud alerts and flags through timely review, evaluation, escalation, and resolution.</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Conduct investigations into internally escalated concerns, transactional anomalies, or suspicious wagering activity.</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Analyse large datasets and SQL-driven reports to identify patterns, anomalies, or operational risks.</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Prepare structured summaries and recommendations based on investigative findings.</span></li>\n</ul>\n<p><br></p>\n<p><span style=\"font-family: Arial, sans-serif; font-size: 10pt; font-weight: bold\">Cross-Functional Collaboration</span></p>\n<ul>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Work closely with Compliance, Customer Support, Product, Payments, and Management teams on fraud and operational risk matters.</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Coordinate with external providers and verification partners where required.</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Contribute to continuous improvement of fraud detection frameworks, workflows, and monitoring processes.</span></li>\n</ul>\n<p><br></p>\n<p><span style=\"font-family: Arial, sans-serif; font-size: 10pt; font-weight: bold\">What you bring</span></p>\n<p><br></p>\n<p><span style=\"font-family: Arial, sans-serif; font-size: 10pt; font-weight: bold\">Core Capability</span></p>\n<ul>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Minimum 2 years’ experience within fraud, risk, or transaction monitoring roles across crypto, casino, or high-risk digital environments.</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Strong understanding of blockchain networks, cryptocurrency transactions, and wallet behaviour.</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Strong understanding of casino products, wagering behaviour, and player risk patterns.</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Experience analysing large datasets using SQL, Excel/Pivot Tables, Tableau, or similar analytical tools.</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Ability to identify suspicious behaviour patterns and conduct structured investigations.</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Strong analytical mindset with excellent attention to detail.</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Ability to operate independently in fast-paced, high-pressure environments.</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Excellent written and verbal communication skills across internal and external stakeholders.</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Availability to work UTC late evening/night hours (typically 21:00–05:00 UTC) is mandatory.</span></li>\n</ul>\n<p><br></p>\n<p><span style=\"font-family: Arial, sans-serif; font-size: 10pt; font-weight: bold\">Advantageous Experience</span></p>\n<ul>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Experience with KYC/KYT providers and fraud prevention systems.</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Exposure casino or crypto-native gaming environments.</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Familiarity with on-chain analysis and blockchain investigation tooling.</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Experience working with multi-jurisdiction or regulated gaming environments.</span></li>\n</ul>\n<p><br></p>\n<p><span style=\"font-family: Arial, sans-serif; font-size: 10pt; font-weight: bold\">What we offer</span></p>\n<ul>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Competitive package with performance-linked incentives.</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Fully remote collaboration.</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Exposure to high-volume crypto and gaming operations.</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Opportunity to operate at the intersection of blockchain, fraud prevention, and iGaming.</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Work within a fast-moving, technology-driven environment focused on innovation and operational excellence.</span></li>\n</ul>\n<p><br><br></p>",
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