Casino Payments & Fraud Analyst

Job description

We are looking for a sharp, detail-driven Casino Payments & Fraud Analyst to monitor deposit and withdrawal activity across our casino platforms, flag suspicious behaviour, and help keep both the business and our players safe from fraud and payment abuse. You will work closely with Support, Compliance, and our payment service providers to investigate cases and refine detection rules.

This role suits someone who enjoys pattern-spotting and process improvement, and who wants to build real expertise in the payments and risk side of the online casino industry.

What you'll need

• 1-3 years of experience in payments, fraud, or risk analysis (igaming, fintech, or e-commerce)
• Comfortable working with transaction data and building simple reports/queries
• Understanding of common fraud patterns: chargebacks, bonus abuse, multi-accounting
• Experience with PSPs or payment gateway dashboards is a plus
• Strong attention to detail and calm, methodical decision-making
• Fluent English

What's on offer

• Fully remote role
• Quarterly performance bonus
• Health insurance contribution
• Structured onboarding with the risk team
• Ongoing training in fraud detection tooling
• Career path toward Senior Risk Analyst