Risk & Anti-Fraud Operations Specialist

Responsibilities

• Interpret complex alerts, rule triggers, and risk model outputs to assess user context accurately
• Apply internal logic and scoring rules independently to determine precise case outcomes
• Identify, tag, and document unusual fraud patterns or edge cases to improve predictive logic
• Process high-volume risk signals in real-time, executing swift actions including limits, verification loops, or account blockings
• Handle ticket queues related to fraud suspicions, validating bet, payout, and bonus behavior
• Maintain structured, audit-ready case notes and documentation
• Operate and stress-test the internal RAF toolset, reporting bugs or logic gaps
• Communicate risk findings to Payments, Trading, and Compliance teams
• Assist and mentor junior colleagues on operational nuances

Requirements

• 3+ years of experience in fraud detection, risk management, or investigations within the online casino/iGaming environment
• Mandatory experience with Casino products
• Readiness to work in a rotating shift schedule, including night shifts
• Strong knowledge of fraud, bonus abuse, and risk patterns in online gaming
• Proficiency with operational UI, API-based risk tools, and analytics systems
• Upper-Intermediate English level
• High psychological resilience and accountability for high-stakes decisions

Preferred Qualifications

• Experience participating in User Acceptance Testing (UAT) or beta tool rollouts
• Familiarity with online casino compliance standards and integrity frameworks
• Basic understanding of data queries (e.g., SQL)

Benefits

• Benefits Cafeteria: annual budget for Sports, Medical, Mental health, Home office, or Languages
• Paid maternity/paternity leave and monthly childcare allowance
• 20+ vacation days, unlimited sick leave, and emergency time off
• Remote-first work with tech support and coworking compensation
• Team events and internal learning culture

About the Company

GR8_TECH builds B2B iGaming platforms for operators who play to lead, delivering full-cycle, high-impact tech designed to scale.