Duelbits is a fast-growing and innovative iGaming company focused on delivering an engaging and premium betting experience across casino and sportsbook verticals. With a tech-first approach and a passionate global team, we strive to create a world-class entertainment platform for our users
Job specification:
We are looking for a passionate rookie with a background in the gambling industry to join our Risk team. This role is ideal for someone who understands the online casino ecosystem and is eager to build a career in fraud prevention, AML, and transaction monitoring.
The ideal candidate will have a solid grasp of KYC/KYT principles, a sharp analytical mindset, and a proactive, detail-oriented approach. You’ll be part of a collaborative, fast-paced environment, working under the guidance of experienced senior analysts and making a real impact from day one.
Responsibilities and duties:
- Pro-actively profiling customers based on wagering and transactional behaviours
- Conduct a risk assessment of new and existing players throughout their customer journey generated by the current Risk Analysis framework and perform Enhanced due diligence when required.
- Monitor and process transactions as a part of Payment processing routines
- Take a part in resolving issues related to money transfers, including reconciliation of transactions, also uncredited deposits and stuck withdrawals
- Review and process customer KYC documentation.
- React promptly to alerts and take appropriate investigative actions.
- Initiate verification requests with game providers or aggregators when needed.
- Assist the Senior Casino Risk Analyst with daily user activity reviews.
- Collaborate with cross-functional teams to resolve operational issues.
Key requirements:
- 1+ year in Fraud Prevention or Payment processing and/or Risk Analysis;
- A strong understanding of iGaming services, Casino games and Crypto transfers is a must;
- Analytical thinker with a high level of attention to detail.
- Experience working with KYT and KYC providers to be considered as an advantage.
- Strong sense of accountability and ownership
- Comfortable adapting to new systems, tools and environments
- Fluency in English (written and spoken
What we offer:
- Work in a fast-growing and prestige iGaming company;
- Flexible working hours;
- Fully remote;
- Competitive salary (based on experience and qualifications);
- Career progression;
- Annual bonus (based on KPIs and performance).