Risk & Fraud Analyst – Remote

About the role

Over99.com is expanding its crypto gaming platform and needs a dedicated Risk & Fraud Analyst to protect the ecosystem. You will investigate suspicious activity, review withdrawals and payments, and support KYC and fraud‑prevention processes across both fiat and crypto channels.

Key responsibilities

• Review withdrawals that require manual risk assessment and monitor suspicious accounts, payment and bonus abuse.
• Investigate payment‑related risks, including unusual deposit/withdrawal activity, duplicate methods, and ownership concerns.
• Support KYC investigations by reviewing failed or pending verifications and document inconsistencies.
• Conduct crypto‑related investigations using wallet reviews, blockchain analysis, and funding source checks.
• Analyse player behaviour across accounts, wallets, devices, IPs and payment methods to identify fraud patterns.
• Document investigation outcomes with clear evidence and rationale, and escalate high‑risk cases.
• Collaborate with Payments, Compliance, Product, VIP and Customer Support teams.
• Participate in a 24/7 Risk Operations rotation, including weekends.

Required profile

• Previous experience in iGaming risk, fraud, payments, KYC, AML or a similar operational environment.
• Proven track record reviewing withdrawals, suspicious accounts and fraud investigations.
• Strong understanding of iGaming fraud patterns such as multi‑accounting, bonus abuse and payment abuse.
• Analytical mindset with attention to detail and sound judgement.

Required skills

• Blockchain analysis
• KYC verification platforms
• Fraud detection tools
• Payment platform analysis
• Internal risk and administration tools