Payments & Fraud Analyst

About the role

Protect the money and the players. You will monitor deposits and withdrawals, tune our fraud rules and keep our payment providers performing for a fast moving, crypto friendly sportsbook. What you will do: • Review deposits, withdrawals and player behaviour to detect fraud, bonus abuse and money laundering. • Build and tune fraud and risk rules, balancing loss prevention against customer friction. • Manage relationships with payment providers and crypto partners, tracking approval rates and settlement. • Investigate chargebacks and disputes and lead recovery where possible. • Produce clear reporting on fraud losses, payment performance and emerging risks. What we are looking for: • 2+ years in payments, fraud or risk, ideally at a betting, casino or fintech company. • Comfort working with large data sets in SQL or a BI tool to spot patterns. • Familiarity with crypto payment flows and AML principles. • Sharp analytical thinking and the confidence to make fast, well reasoned decisions. Fully remote, working within a sportsbook that moves quickly and rewards ownership.