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Fraud & Risk Analyst

vankaizen.com Logo

Van Kaizen

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Location:
Isle of Man

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Category:
IT - Administration

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

Our client is seeking a Fraud & Risk Analyst to monitor crypto and fiat activity, investigate fraud, and safeguard players in a fully remote role. You will monitor and investigate transactional activity, prevent fraudulent behaviour, and report to the Fraud & Risk Lead, protecting the business in a global remote setting. This role is preferably a UTC night shift, covering European late evening and night hours to ensure continuous transaction monitoring and product protection.

Job Responsibility:

  • Casino Games KPIs: analyse game performance daily to spot anomalies
  • Crypto Transaction Monitoring: review, verify and authorise customer transactions (including BTC, ERC-20, BNB, SOL, XRP), and assist with day-to-day technical discrepancies
  • Fiat Payment processing: review, verify and authorise fiat withdrawal requests, and assist with day-to-day technical discrepancies
  • Player Analysis: inspect wagering activity for unusual behaviour, exploitation attempts or abuse trends
  • High Risk profiles: react to high-rolling profiles, ensuring precise evaluation of their activity and quick resolutions
  • Profile Cross-checking: run investigations on internally escalated concerns, withdrawal requests or linked accounts, gathering evidence to support actions
  • Data Analysis & Reporting: analyse SQL-queried requests and user reports to detect anomalies or similarities, run summaries, and propose further actions
  • Internal Communication: collaborate with customer care, development, marketing, sportsbook, and management
  • External Verification: contact third-party service providers to mitigate risk on transactional or wagering activities
  • Alert and Flag management: monitor alerts and flags promptly, evaluate correctly, and resolve or escalate as needed
  • Reporting: promptly report abnormal or suspicious trends detected or vulnerabilities observed from day-to-day execution

Requirements:

  • 1+ year of blockchain experience and knowledge of cryptocurrencies
  • 1+ year with casino games and related products
  • 2+ years of SQL querying and working with big data or tools like Tableau
  • ability to work UTC late evening/night hours (21:00-05:00 UTC)
  • excellent written and verbal communication
  • independent, process-driven, and compliant with regulatory requirements
  • prior KYC/KYT and fraud risk tool experience
What we offer:
  • work fully remotely
  • continuous learning and clear opportunities for future development
  • join a culture that values innovation and a new generation of talent

Additional Information:

Job Posted:
April 19, 2026

Work Type:
Remote work
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