Risk & Fraud Analyst (Remote)

over99 seeks a Risk & Fraud Analyst to investigate suspicious activity and manage payment risks in a fully remote, 24/7 operational environment.

This position sits within the Risk Management team at over99, where the primary objective is to safeguard the platform by detecting and mitigating fraud. The role demands a curious and detail-oriented professional who can make sound judgments while collaborating with various departments to protect both the business and the player experience.

Responsibilities

• Evaluate withdrawal requests that require manual risk assessment.
• Track suspicious accounts, linked profiles, payment abuse, bonus misuse, and gameplay irregularities.
• Investigate payment risks such as unusual deposit/withdrawal patterns, duplicate methods, ownership issues, and suspicious transactions in fiat and crypto.
• Assist with KYC checks by reviewing failed verifications, document inconsistencies, and third-party payment concerns.
• Perform crypto-specific investigations, including wallet reviews, blockchain analysis, and funding source checks.
• Analyze player behavior across accounts, devices, IPs, and payment methods to spot fraud patterns.
• Utilize internal tools, payment systems, fraud platforms, KYC providers, and blockchain explorers for case investigations.
• Document investigation outcomes with clear evidence and decision rationale.
• Escalate complex or high-risk cases as necessary.
• Collaborate with Payments, Compliance, Product, VIP, and Customer Support teams.
• Participate in a rotating shift schedule to support 24/7 Risk Operations, including weekends.

Requirements

• Prior experience in iGaming Risk, Fraud, Payments, KYC, AML, or Player Operations.
• Background in reviewing withdrawals, suspicious accounts, or fraud investigations.
• Solid understanding of iGaming fraud patterns like multi-accounting, bonus abuse, and account linking.
• Experience with crypto payments, wallets, blockchain analysis, or blockchain explorers.
• Familiarity with KYC providers or identity verification platforms.
• Knowledge of payment service providers and alternative payment methods.
• Experience in a crypto-first or high-volume iGaming setting.
• Understanding of sportsbook or casino fraud indicators.
• Proficiency with fraud monitoring tools and operational dashboards.
• Strong analytical and investigative skills with excellent attention to detail.
• Ability to assess risk objectively and make well-reasoned 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.

What the company offers

• 100% remote work from anywhere.
• Join one of the world's fastest-growing crypto casinos.
• Career development within a fast-growing international business.
• Competitive salary.
• Flexible shift patterns within a collaborative, supportive team.

About the company

over99 is recognized as one of the world's fastest-growing crypto casinos. The company fosters a collaborative and supportive team environment, offering opportunities for career development within an international business.

• Collaborative and supportive team environment.
• Fast-growing international business with career development opportunities.