Fraud Analyst

Fraud Analyst

Crypto-native iGaming operator · Hybrid Israel · Competitive base + strong growth potential

THE OPPORTUNITY

Fraud isn't a compliance box on someone's checklist here — it's a live commercial lever. Every payment we approve or block, every bonus abuser we catch, every collusion ring we shut down flows straight to the P&L and to player trust. We're a fast-growing crypto-native casino scaling across multiple licences and player bases, and we want someone who genuinely finds this stuff interesting — not just as a job, but as a craft.

You'll join a small, senior payments and risk team where your analysis is read the same day and acted on the same week. No red tape. No waiting six months for a policy committee. If you see a pattern, you build the rule. If you build the rule, you see the impact in the fraud dashboard the next morning.

WHAT YOU'LL ACTUALLY DO

•Investigate high-risk player accounts, chargeback claims, and suspicious deposit/withdrawal patterns across crypto and fiat rails

•Build and refine fraud rules in our real-time decision engine — you own the logic, you tune the thresholds, you measure the false-positive rate

•Hunt for bonus abuse rings, multi-accounting, chip-dumping, and collusion in live casino and sportsbook — you'll spot patterns humans miss

•Own AML alert triage and escalation for a defined player segment, working alongside compliance and MLROs

•Analyse crypto wallet flows and blockchain traces — we'll fund training in Chainalysis, TRM Labs, or Elliptic if you're not already there

•Partner with Payments, VIP, and Product on friction-vs-risk trade-offs so honest players don't get blocked

•Bring the data — build dashboards in Looker or Metabase that make fraud trends obvious to the exec team

WHO YOU ARE

•2-5 years in fraud, risk, or payments analysis — iGaming, fintech, payments processing, or challenger banking backgrounds all welcome

•You know your way around SQL and can write a query that answers a question without asking for a BI ticket

•You've worked with real-time fraud tools — could be Sift, Sardine, Forter, ThreatMetrix, SEON, or a bespoke rules engine

•You understand crypto payment flows — hot wallets, cold wallets, on-chain vs off-chain, mixers, exchange deposits, high-risk jurisdictions

•You can read a chargeback dispute file and tell us in one paragraph whether we win, lose, or split it

•You've seen enough bonus abuse patterns to know what a syndicate looks like before the losses hit six or seven figures

•You're comfortable in a scale-up: shifting priorities, small team, big impact, no hiding

NICE TO HAVE (NOT REQUIRED)

•Certified Fraud Examiner (CFE), ACAMS, or ICA Diploma in AML

•Casino or sportsbook fraud exposure

•Curaçao or Anjouan regulatory reporting experience

•Python or a bit of scripting — nice for automating investigations, not required

WHERE THIS ROLE GOES

This isn't a static analyst seat. There is real, tangible growth potential here — strong performers move into senior analyst, team lead, and specialist crypto-risk roles as the business scales into new markets and products. If you want a career path rather than just a job, this is that seat.