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3 Risk, Fraud and Payments jobs

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Over99
Jul 10, 2026
Full time
Risk & Fraud Analyst (Remote)
Over99 Remote
Join   Over99.com   - Protecting the World's Fastest-Growing Crypto Casino At   Over99.com , we are building one of the fastest-growing crypto gaming platforms in the world. As our player base continues to grow, protecting our platform, players, and payment ecosystem becomes increasingly important. Every withdrawal reviewed, fraud pattern detected, and investigation completed helps maintain the integrity of our business and delivers a safe, seamless experience for our players. We're looking for a   Risk & Fraud Analyst   to join our growing Risk Management team. You'll investigate suspicious activity, review payments and withdrawals, support KYC and fraud prevention processes, and help identify emerging threats across our platform. This is a fast-paced operational role where curiosity, attention to detail, and sound judgement are essential. You'll work alongside Payments, Compliance, Customer Support, Product, and VIP teams to ensure risk is managed...
2UP
Jun 25, 2026
Full time
Operations Specialist (Chinese & English Speaking)
2UP Remote
Who We Are: 2UP is a brand new and exciting online casino and sportsbook. We are a spin off from one of the most well known brands that has been a principal sponsor of English Premier League football teams. Our focus is on the next generation of iGaming with an emphasis on cryptocurrency, original games, sports and esports for the global stage.   T he Role: We are looking for a detail-oriented and proactive Casino/Sportsbook Operation Specialist to join our growing online crypto casino and sportsbook team. This role is not limited to sports configuration but also involves managing end-to-end sportsbook operations, ensuring accurate market setup, monitoring real-time events, and collaborating with multiple departments to deliver a seamless betting experience to our players. You will play a key role in supporting the success of our sportsbook product, optimizing operational processes, and ensuring the platform runs efficiently across different sports and...
Dinotech Ltd
Jul 01, 2026
Full time
Abuse Detection & Verification Analyst
Dinotech Ltd Remote
Help Us Stay One Step Ahead We're looking for an analytical, curious, and proactive Abuse Detection & Verification Analyst to join our growing Customer Due Diligence team. This isn't a traditional back-office KYC role. You'll be at the frontline of protecting our business, identifying emerging abuse trends, stopping fraud before it impacts the business, and helping create a safer and fairer experience for genuine players. You'll investigate suspicious activity, uncover behavioural patterns, challenge assumptions, and work closely with Operations, Compliance, and Risk teams to continuously improve our controls. If you enjoy solving puzzles, spotting things others miss, and turning data into action, we'd love to hear from you. What You'll Be Doing Protecting the Business Monitor player activity to identify fraud, bonus abuse, promotional exploitation, and other forms of abuse. Investigate suspicious account behaviour and uncover patterns across...
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