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We’re looking for a specialised fraud and risk expert to build a new 24/7 Casino Threat Analysis team. Reporting to the Casino Lead, you will own the operational processes regarding alerts, triggers and fraud mitigation across the Stake casino product. A pioneer hire for our growing Casino team. This role is critical for protecting the business against evolving threat actors while ensuring legitimate customers are not negatively impacted. You will be responsible for defining the scope of monitoring and creating standardised runbooks, eventually managing a team dedicated to real-time threat detection. From investigating card counting to analysing blockchain transactions, you will work closely with the Casino Lead, Business Intelligence (BI) department and external providers to secure the platform and minimise financial loss.
Job Responsibility:
Process Management: Build and support a specialised team operating 24/7 to respond to alerts and threats in real-time. Create, refine, and maintain standardised runbooks for the team to action alerts based on severity
Alerting & Monitoring: Oversee the monitoring of internal channels (e.g., #payout_alert) and third-party alerts to respond to potential fraud. Scope new alerting requirements for the BI team to implement as the product and infrastructure grow
Reporting: Regularly report on actioned alerts, the cost to the business of specific fraud groups, and trends in abuser behaviour
Requirements:
Proven experience in iGaming Fraud, Risk, or Casino Operations
Deep understanding of Casino mechanics, specifically the mathematics behind Blackjack/Baccarat (Card Counting) and slot abuse
Experience with blockchain analysis and tracking wallet movements (Chainalysis experience is a plus)
Ability to create operational workflows, runbooks, and escalation processes
Excellent analytical skills with the ability to work through large data sets to identify unusual patterns
Nice to have:
Proficiency with alerting and data tools such as Tableau, Mixpanel, and Jira
Experience with communication and documentation tools: Slack, Confluence, and Google Suite
Sports & Gambling knowledge advantageous
Cryptocurrency knowledge would be advantageous
What we offer:
In-house baristas serving free coffee, fresh juices and smoothies
Daily catered breakfast and regular company-wide events
Snack walls and drink fridges on every floor
Fun /modern office spaces with pool tables, table tennis, gaming consoles, and an F1 simulator
Access to our Employee Assistance Program for you and your loved ones
9,000+ courses on our Learning & Development platform
One paid volunteer day per year
Weekly Wednesday massages by professional masseuses
Team budgets for lunches and activities to celebrate achievements
Social sports teams and participation in Corporate Games
Easygo branded swag
Birthday and work anniversary gift vouchers, plus a chance to win prizes
Company-wide talks with key partners such as Everton FC and Team Sauber in Formula 1
Office visits from big-name streamers
Meet Ambassadors like Alex Pereira, Israel Adesanya
Ballots for exclusive tickets to events like Formula 1, UFC, and more sporting and music events