Duelbits logo
Duelbits

The most rewarding Crypto Casino & Sportsbook

Senior Fraud Risk Analyst

Location

Costa Rica

Posted

61 days ago

Salary

$55K - $85K / year

Seniority

Senior

Bachelor Degree2 yrs expEnglishSQLTableau

Job Description

Senior Fraud Risk Analyst

Duelbits

• Monitor, review, and validate crypto transactions across multiple blockchain networks (BTC, ERC-20, BNB, SOL, XRP, etc.). • Monitor and approve fiat and crypto withdrawal activity while identifying transactional irregularities and technical discrepancies. • Investigate suspicious activity linked to transactional behaviour, wallet activity, or payment flows. • Escalate and report abnormal trends, vulnerabilities, or suspicious patterns without delay. • Analyse casino performance and player activity daily to identify anomalies, abuse patterns, or exploitation attempts. • Monitor wagering behaviour for bonus abuse, collusion, multi-accounting, or irregular gameplay activity. • Assess high-risk and high-value player profiles, proposing mitigation or escalation actions where required. • Conduct cross-checking investigations between accounts, wallets, devices, or behavioural patterns. • Manage fraud alerts and flags through timely review, evaluation, escalation, and resolution. • Conduct investigations into internally escalated concerns, transactional anomalies, or suspicious wagering activity. • Analyse large datasets and SQL-driven reports to identify patterns, anomalies, or operational risks. • Prepare structured summaries and recommendations based on investigative findings. • Work closely with Compliance, Customer Support, Product, Payments, and Management teams on fraud and operational risk matters. • Coordinate with external providers and verification partners where required. • Contribute to continuous improvement of fraud detection frameworks, workflows, and monitoring processes.

Job Requirements

  • Minimum 2 years’ experience within fraud, risk, or transaction monitoring roles across crypto, casino, or high-risk digital environments.
  • Strong understanding of blockchain networks, cryptocurrency transactions, and wallet behaviour.
  • Strong understanding of casino products, wagering behaviour, and player risk patterns.
  • Experience analysing large datasets using SQL, Excel/Pivot Tables, Tableau, or similar analytical tools.
  • Ability to identify suspicious behaviour patterns and conduct structured investigations.
  • Strong analytical mindset with excellent attention to detail.
  • Ability to operate independently in fast-paced, high-pressure environments.
  • Excellent written and verbal communication skills across internal and external stakeholders.
  • Availability to work UTC late evening/night hours (typically 21:00–05:00 UTC) is mandatory.

Benefits

  • Competitive package with performance-linked incentives
  • Fully remote collaboration
  • Exposure to high-volume crypto and gaming operations
  • Opportunity to operate at the intersection of blockchain, fraud prevention, and iGaming
  • Work within a fast-moving, technology-driven environment focused on innovation and operational excellence

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