Senior Fraud Risk Analyst

This is a fully remote position, open to applicants in Costa Rica.

📋 Description

• Oversee, assess, and authenticate cryptocurrency transactions across various blockchain networks (BTC, ERC-20, BNB, SOL, XRP, etc.).

• Supervise and authorize fiat and cryptocurrency withdrawal activities while detecting transactional irregularities and technical issues.

• Investigate any suspicious activities related to transaction behavior, wallet operations, or payment flows.

• Promptly escalate and report unusual trends, vulnerabilities, or suspicious patterns.

• Evaluate daily casino performance and player activities to spot anomalies, abuse patterns, or attempts at exploitation.

• Monitor betting behavior for bonus exploitation, collusion, multi-accounting, or irregular gameplay actions.

• Evaluate profiles of high-risk and high-value players, suggesting mitigation or escalation actions as necessary.

• Perform cross-check investigations among accounts, wallets, devices, or behavioral patterns.

• Manage fraud alerts and flags through timely reviews, evaluations, escalations, and resolutions.

• Investigate concerns that have been escalated internally, including transactional anomalies or suspicious wagering activities.

• Analyze extensive datasets and SQL-driven reports to identify patterns, anomalies, or operational risks.

• Prepare organized summaries and recommendations based on investigative results.

• Collaborate closely with Compliance, Customer Support, Product, Payments, and Management teams on fraud and operational risk issues.

• Coordinate with external providers and verification partners as needed.

• Contribute to the ongoing enhancement of fraud detection frameworks, workflows, and monitoring processes.

⛳️ Requirements

• At least 2 years of experience in fraud, risk, or transaction monitoring roles within crypto, casino, or high-risk digital environments.

• Strong comprehension of blockchain networks, cryptocurrency transactions, and wallet behaviors.

• In-depth knowledge of casino products, wagering behaviors, and player risk patterns.

• Experience in analyzing large datasets using SQL, Excel/Pivot Tables, Tableau, or similar analytical tools.

• Capable of identifying suspicious behavior patterns and conducting structured investigations.

• Strong analytical mindset with exceptional attention to detail.

• Ability to work independently in fast-paced, high-pressure settings.

• Excellent written and verbal communication skills with internal and external stakeholders.

• Must be available to work UTC late evening/night hours (typically 21:00–05:00 UTC).

🏝️ Benefits

• Competitive compensation package with performance-related incentives.

• Fully remote collaboration.

• Exposure to high-volume cryptocurrency and gaming operations.

• Opportunity to work at the intersection of blockchain technology, fraud prevention, and iGaming.

• Engage in a fast-paced, technology-driven environment focused on innovation and operational excellence.