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Fraud Analyst
HybridFull-timeOperational Risk ManagementiGamingFinTech
Join a fast-growing crypto-native iGaming operator as a Fraud Analyst focused on player protection, payment risk, fraud detection, and AML alert handling. The role is hybrid in Israel and offers exposure to crypto transactions, real-time decisioning, and cross-functional risk management.
Responsibilities
- Investigate high-risk player accounts, chargebacks, and suspicious crypto and fiat payment activity
- Build, refine, and monitor fraud rules in a real-time decision engine
- Detect bonus abuse, multi-accounting, chip-dumping, and collusion across casino and sportsbook activity
- Triage and escalate AML alerts for an assigned player segment
- Analyse crypto wallet flows and blockchain traces
- Partner with Payments, VIP, and Product teams on risk and customer-friction decisions
- Build fraud trend dashboards using Looker or Metabase
Requirements
- 2–5 years of experience in fraud, risk, or payments analysis
- Experience with SQL and independent data analysis
- Experience using real-time fraud tools or rules engines
- Understanding of crypto payment flows, wallets, blockchain activity, mixers, exchanges, and high-risk jurisdictions
- Ability to assess chargeback dispute files
- Experience identifying bonus abuse, multi-accounting, or collusion patterns
- Comfort working in a fast-moving scale-up environment
Nice to have
- Certified Fraud Examiner, ACAMS, or ICA Diploma in AML
- Casino or sportsbook fraud experience
- Curaçao or Anjouan regulatory reporting experience
- Python or scripting for investigation automation
Benefits
- Training in Chainalysis, TRM Labs, or Elliptic when needed
- Growth opportunities toward senior analyst, team lead, and specialist crypto-risk roles