Risk & Fraud Analyst (Night Shift | Remote Europe)

• Monitor player activity, transactions (crypto & fiat), and gameplay in real time to detect suspicious behaviour
• Investigate fraud risks including bonus abuse, multi-accounting, and irregular wagering patterns
• Review and approve withdrawals while ensuring proper risk checks and controls
• Analyse casino performance and player trends to identify anomalies or exploitation
• Conduct account-level investigations, including cross-checking linked profiles and behaviours
• Work closely with internal teams (support, product, compliance) to resolve issues and improve controls
• Manage alerts, flags, and escalations efficiently, ensuring timely action
• Contribute to ongoing improvements in fraud detection processes and risk strategy

• 1+ year experience working with blockchain / cryptocurrencies, with clear understanding of different networks and transaction flows
• 1+ year experience with online casino products, including games (slots, live casino, etc.) and mechanics such as bonuses, promotions, and tournaments
• 2+ years working with data analysis tools (SQL, advanced Excel, Tableau or similar) and handling large datasets
• Ability to work night shifts (UTC)
• Hands-on experience with KYC/KYT and fraud detection tools in a day-to-day operational setting
• Strong written and verbal communication skills, comfortable working cross-functionally
• Able to work independently, make decisions quickly, and operate in a process-driven environment

• Salary up to €45K DOE
• Fully remote across Europe
• Dedicated night shift role
• Work at the intersection of crypto and iGaming
• Opportunity to grow in a fast-evolving environment

Pentasia