Senior Casino Fraud Analyst

About Duelbits

At Duelbits, precision is the game. We fuse crypto innovation and iGaming expertise into a platform built for speed, trust, and intelligence. Behind every bet and every blockchain transaction is a data story, and we’re looking for sharp analytical minds who can read it before anyone else.

Our ecosystem moves fast, from live casino sessions to on-chain transactions, and keeping it secure requires focus, insight, and control. That’s where you come in.

Collaboration Overview

Duelbits is looking to collaborate with a Senior Casino Fraud Analyst experienced in both blockchain and online casino environments.
This is a night-shift engagement (UTC 21:00–05:00) covering European late evening and night hours to ensure continuous transaction monitoring and platform protection.

In this collaboration, you’ll be at the front line of detecting anomalies, analysing player behaviour, and safeguarding Duelbits’ products and users.
Your insight will help strengthen fraud strategies, improve risk models, and uphold operational integrity across crypto and fiat ecosystems.

If you’re data-driven, detail-oriented, and thrive in high-velocity digital environments, this is where your analytical edge can make a real impact.

Scope of Services - Senior Casino Fraud Analyst

Key Responsibilities

• Casino Games KPIs: Analyse Game performance on daily basis for anomalies

• Crypto Transaction Monitoring: Review, verify and authorize customer transactions (including BTC, ERC-20, BNB, SOL, XRP blockchain networks), also assist on technical discrepancies faced on day-to-day basis

• Fiat Payment processing: Review, verify and authorize fiat withdrawal requests, also assist on technical discrepancies faced on day-to-day basis

• Player Analysis: Inspect wagering activity for unusual behaviour, exploitation attempts or abuse trends

• High Risk profiles: React to high-rolling profiles, ensuring precise evaluation of their activity and come up quick with further resolution/proposal

• Profile Cross-checking: Run investigations upon internally escalated concerns, withdrawal requests or links observed, gathering evidence to cover actions applied

• Data Analysis & Reporting: Dive into SQL-queried requests and user reports to detect anomalies or similarities, run summary of the reports, and propose further actions

• Internal Communication: Ensure effective collaboration with internal teams such as customer care, development, marketing, sportsbook, management)

• External Verification: Get in touch with third party service providers to ensure risk mitigation upon transactional or wagering activities

• Alert and Flag management: Ensure ad hoc monitoring and in-timely review of alerts and flags received, proceed with correct evaluation and quick resolution or escalation

• Reporting: With no delay, report abnormal or suspicious trends detected or vulnerabilities observed from day-to-day execution

What You Bring

The following capabilities are imperative for this collaboration:

• 2+ year expertise with Blockchain and explicit awareness of types of cryptocurrencies

• 2+ year expertise with Casino games (Live casino Games, Slots, Originals or Software games) and Casino products (Bonus system, Promotions, Tournaments, Affiliation)

• 2+ year expertise with SQL-quering and/or expertise with big data sets working either on advanced level with Excel/Pivot tables or tools like Tableau

• Ability to work UTC late evening and night hours, typically from 21:00–05:00 UTC time, is mandatory for applying to this position

• Excellent written and verbal communication, able to liaise effectively across teams and with external partners

• Independent, confident, process-driven and committed to be capable of ensuring compliance with business needs and regulatory requirements

• Previous day-to-day expertise with any of the well known KYC/KYT and Fraud Risk service provider tools

The Vibe

• Competitive compensation and performance-based rewards.

• Fully remote, built on trust, consistency, and execution.

• Work at the intersection of crypto, iGaming, and technology.

• Collaborate with an ambitious, globally distributed team redefining the future of digital entertainment.

• Continuous learning and opportunities to expand your expertise in two of the fastest-growing industries.

You’ll Love This If

• You see patterns before anyone else.

• You thrive under pressure and find clarity in complexity.

• You enjoy decoding behaviour and predicting movement.

• You want to help build safer, smarter, and more trusted crypto-gaming experiences.