Risk & Fraud Analyst (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 effectively while delivering a first-class player experience.

Responsibilities

• Review withdrawals requiring manual risk assessment.

• Monitor suspicious accounts, linked accounts, payment abuse, bonus abuse, gameplay anomalies, and provider alerts.

• Investigate payment-related risks, including unusual deposit and withdrawal activity, duplicate payment methods, ownership concerns, and suspicious transaction patterns across both fiat and crypto.

• Support KYC investigations, reviewing failed or pending verifications, document inconsistencies, payment ownership, and third-party payment concerns.

• Conduct crypto-related investigations, including wallet reviews, blockchain analysis, repeated wallet usage, funding sources, and unusual transaction behaviour.

• Analyse player behaviour across accounts, wallets, devices, IP addresses, payment methods, and gameplay to identify fraud patterns and emerging risks.

• Use internal administration tools, payment systems, fraud platforms, KYC providers, blockchain explorers, and reporting dashboards to investigate cases.

• Record investigation outcomes with clear documentation, evidence, and decision-making rationale.

• Escalate complex or high-risk cases where appropriate.

• Work collaboratively with Payments, Compliance, Product, VIP, and Customer Support teams.

• Support a 24/7 Risk Operations function through a rotating shift pattern, including weekends.

Technologies & Tools You'll Work With

• Internal Risk & Admin Tools

• Payment Platforms & PSP Back Offices

• KYC & Identity Verification Platforms

• Blockchain Explorers

• Fraud Detection Tools

• Internal Dashboards & Reporting Systems

• Ticketing & Case Management Systems

• Previous experience in iGaming Risk, Fraud, Payments, KYC, AML, Player Operations, or a similar operational environment.

• Experience reviewing withdrawals, suspicious accounts, payment risk, or fraud investigations.

• Strong understanding of common iGaming fraud patterns, including multi-accounting, bonus abuse, payment abuse, suspicious withdrawals, and account linking.

• Strong analytical and investigative skills with excellent attention to detail.

• Ability to assess risk objectively and make well-reasoned operational 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.

• Experience with crypto payments, wallets, blockchain analysis, or blockchain explorers.

• Experience using KYC providers or identity verification platforms.

• Familiarity with payment service providers and alternative payment methods.

• Experience working within a crypto-first or high-volume iGaming environment.

• Understanding of sportsbook or casino fraud indicators.

• Experience with fraud monitoring tools and operational dashboards.

• How do we detect fraud before it impacts our players or business?

• How do we identify sophisticated multi-accounting and payment abuse?

• How do we balance fraud prevention with a smooth player experience?

• How do we investigate increasingly complex crypto payment activity?

• How do we continually improve our operational processes as the platform scales?

• How do we ensure withdrawals remain secure while maintaining fast turnaround times?

• How do we protect the integrity of one of the fastest-growing crypto gaming platforms in the world?