Junior Crypto - Asset Analyst at GOin, managing client relations and market research in the crypto - asset field. Collaborating with developers to enhance services while working in a hybrid setting.
About the role
- Fraud & Risk Agent monitoring player activity and blockchain transactions at Legendz.io. Detecting fraud and risk patterns while collaborating with support and compliance teams.
Responsibilities
- Monitor player activity and blockchain transactions to detect fraud, abuse, and multi-accounting
- Identify and investigate suspicious patterns such as: Bonus abuse across wallets/accounts
- VPN/proxy usage and geo-spoofing
- Collusive gameplay and arbitrage strategies
- Investigate and escalate suspicious activity and transaction anomalies
- Track and report on fraud trends, wallet behavior, and emerging crypto-related risks
- Collaborate closely with Customer Support, Payments, VIP, and Compliance teams
- Maintain and improve fraud prevention workflows and internal procedures
- Assist with risk assessments across player segments and jurisdictions
- Work with the Fraud & Risk Manager to enhance detection systems and close process gaps
Requirements
- 1+ years experience in a fraud, risk, or related role — ideally in: Crypto casinos / iGaming
- Online gambling or sweepstakes platforms
- Strong understanding of fraud vectors, including: Bonus abuse and multi-accounting
- Identity fraud and account takeovers
- Friendly fraud and payment abuse
- Familiarity with blockchain fundamentals (wallets, transactions, explorers like Etherscan, etc.)
- Familiarity with fraud detection platforms such as: SEON, ThreatMetrix, Fingerprint, or similar tools
- Ability to analyze behavioral and transactional data (Excel or reporting tools)
- Strong written and spoken English — able to compile clear investigation reports
- Detail-oriented, proactive, and comfortable in a fast-paced environment
- Willingness to work shift schedules, including weekends and holidays
- Crypto experience is a plus
Benefits
- Competitive salary and the chance to make a real impact on platform security
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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