Junior Fraud Analyst (iGaming)

TL;DR

Junior Fraud Analyst (iGaming): Monitoring player accounts, transactions, and gameplay to identify potential fraud with an accent on suspicious behavior like multi-accounting and bonus abuse. Focus on reviewing fraud alerts, conducting basic account checks, and documenting investigations.

Location: Fully remote worldwide, with option to visit office in Limassol, Tbilisi, or Yerevan if located nearby

Company

Fast-growing international iGaming company building platforms for safe and fair gaming experiences.

What you will do

• Monitor player accounts, transactions, and gameplay activity for suspicious patterns;
• Identify and flag issues like multi-accounting, bonus abuse, or payment irregularities;
• Review alerts from fraud detection systems and conduct basic checks on IP, device, and KYC info;
• Document investigations, maintain case records, and escalate complex cases to seniors;
• Follow internal procedures and regulatory requirements.

Requirements

• 0–2 years experience in fraud, risk, or iGaming (preferred);
• Strong attention to detail and willingness to learn;
• Basic analytical and problem-solving skills;
• Good communication skills;
• Ability to work in a team and follow guidelines.

Nice to have

• Familiarity with Excel or similar tools.

Culture & Benefits

• International team with respect, flat structure, and zero bureaucracy;
• Freedom, flexibility, and performance-based measurement, no time tracking;
• Competitive salaries for top performers;
• Fully remote work with flexible schedule and unlimited paid vacation/sick leave;
• Private medical insurance compensation, flexible benefits plan (gym, courses, etc.), and education opportunities;
• Corporate parties, team-building, and referral bonuses.

Hiring process

• 30-minute HR interview to discuss experience;
• 2-hour final interview for culture and working style fit.