About this role
Risk & Fraud Analyst (Remote) at Over99. Location: Berlin, Berlin, Germany. Role: investigating withdrawals, monitoring accounts, supporting KYC Requirements: Experience in iGaming risk, fraud, payments, KYC or AML; investigating withdrawals, suspicious accounts and payment-related risks; strong analytical, documentation and decision-making skills; willingness to work rotating 24/7 shifts. Category: Business Operations Seniority: Mid Level Tools: Blockchain Explorers, Payment Platforms, KYC & Identity Verification Platforms, Fraud Detection Tools, Ticketing & Case Management Systems Commitment: Full Time Workplace: Remote Languages: English