Casino/iGaming Risk & Operations Analyst (iGaming)

TL;DR

Casino/iGaming Risk & Operations Analyst (iGaming): Monitoring player activity and payment flows to detect fraudulent behavior and ensure platform integrity with an accent on fraud detection, risk assessment, and payment security. Focus on identifying collusion, bot activity, and bonus abuse while optimizing withdrawal processing and mitigating chargeback exposure.

Location: Miami or London

Company

Multinational company specializing in online entertainment, real money gaming, and digital advertising, utilizing blockchain and AI technologies.

What you will do

• Analyze gameplay to detect irregular patterns such as collusion, bot activity, and advantage play.
• Investigate suspicious accounts for multi-accounting, bonus abuse, and account takeovers.
• Monitor withdrawals and investigate high-risk transactions to mitigate chargeback exposure.
• Conduct risk assessments using internal tools and behavioral data.
• Prepare detailed investigation reports and escalate critical findings.
• Collaborate with Payments, Compliance, and Customer Support teams to maintain operational efficiency.

Requirements

• Previous experience in Payments, Fraud, Risk, or Operations within the iGaming industry.
• Deep understanding of payment flows, fraud indicators, and gameplay risk patterns.
• Strong analytical skills with a high attention to detail.
• Ability to handle and review large volumes of transactional and behavioral data.
• Strong written communication skills for reporting.
• Ability to work shifts, including evenings or weekends.

Nice to have

• Experience conducting gameplay or game integrity reviews.
• Advanced Excel or reporting skills.
• Familiarity with specialized fraud monitoring or back-office systems.

Culture & Benefits

• Opportunity to work in a cutting-edge environment leveraging blockchain and AI.
• Multinational team with presence in global hubs like Miami and London.
• Exposure to high-impact operational risk and investigative analysis.