Job Title

Schedule: Core hours: 00:00 08:00 UTC (which is 10:00 18:00 AEST / 11:00 19:00 AEDT). Perfect for East Coast Australia, youll be working normal daytime hours locally. Salary: A$68-74k (with a B2B) + Bonus Overview Were looking for a Risk & Fraud Analyst to join a fast-moving crypto casino environment, focused on protecting the platform through real-time monitoring, player behaviour analysis, and fraud prevention. This is a hands-on role, suited to someone comfortable working at pace, making quick decisions, and operating across both crypto transactions and casino activity. Your Role 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 Mandatory Requirements (Must-Have) 1+ year experience working with blockchain/cryptocurrencies, with a 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 Handson 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 Whats in It for You ? Work at the intersection of crypto and iGaming ? Opportunity to grow in a fast-evolving environment #J-18808-Ljbffr