Fraud & Risk Control Specialist

The employer, a fast-scaling gaming and live-casino platform in the India market, is growing its risk team and hiring a Fraud & Risk Control Specialist. The role is fully remote and shift-based, focused on reviewing withdrawals and stopping abuse without harming genuine players.

What you'll do

• Review withdrawal requests and decide approve / hold / reject / add wagering, with the reasoning logged
• Catch multi-account rings, bonus abuse, arbitrage and invalid referrals, and work with Ops to act on them
• Coordinate with the payments team on suspicious activity
• Apply the risk playbook and flag rule gaps or false positives

What we need

• 2+ years in risk, review or CS in iGaming, gambling or fintech
• Ideally hands-on withdrawal review or anomaly detection
• Data-sensitive and clear-headed, able to apply rules fast without guessing
• Able to work shifts, especially India's evening peak
• Believes in stopping abuse without collateral damage to genuine players

What's in it for you

• Fully remote
• Open to any region, Philippines preferred

Stack & operators

Target geo