Payment Risk and Fraud Analyst

About Us:

Monkey Tilt is building a gaming platform that will house all speculation, with everything from traditional sports betting and casino games to poker to crypto perpetuals to prediction markets to collectibles and more. And wrapped around this platform is a lifestyle brand that embraces the fact that life is a gamble, and that is fucking awesome

.
The company is financed by top-tier institutional investors, closing $21 million last year and preparing to announce a much larger series A financing closing soon. We are led by a CEO and leadership team brimming with youth, energy, and extensive experience in online gaming, crypto trading, culture and design. Tyga, the iconic hip hop artist and fashion icon, recently joined the company as its Creative Director and the team is routinely welcoming entertainment giants and cultural icons to its roste

r.
Unlike other competitors that focus on a sportsbook, casino, poker or a hybrid of those 3, MonkeyTilt aspires to bring together many more verticals in gambling and speculation all unified by a single, multi-currency wallet and a best-in-class rewards system. Moreover, many brands and concepts will spin off of MonkeyTilt but continue to be a part of our interconnected ecosystem, including our soon-to-launch fashion label, Tilt Club Collection; our podcast, the Fully Tilted Pod; and other yet to be released media asse

ts.
Online casinos have not evolved over the last 25 years. And to think that in the next 25 years, they will live in isolation as they do now is foolhardy. Speculation is a lifestyle that can be exercised through many outlets, and we plan to be the central point of distribution for as many of those as you can imagine. And we want to deliver that in a fresh and unique

way.
We are excited to work together to build the platform of the future. Welcome to the

team.
Role Ove

rview:We are now looking for a Payment, Risk and Fraud Analyst to join our Payments team. If you have a passion for service excellence, we want to mee

t you!Are you ready to lev

el up?
Key Responsibi

• lities:Adhere to corporate-wide and team-specific policies, procedures, and guid
• elines.Monitor and analyze de
• posits.Verify and approve withdrawal re
• quests.Investigate flagged or alerted customer accounts generated by the Fraud fra
• mework.Identify, review, and analyze suspicious gaming acti
• vities.Block and unblock customer accounts following procedures and guid
• elines.Assess player activity and behavior from a responsible gaming and anti-money laundering persp
• ective.Compile and analyze r
• eports.Actively participate in improving internal procedures and pro
• cesses.Ensure that tasks are performed in line with the compliance and legal obligations deriving from the respective jurisdi
• ctions.Act as a point of escalation to relevant depar
• tments.Any other ad-hoc tasks as required by the M

anager.
Qualifi

• cations:An experienced iGaming profe
• ssional.Experience with crypto
• wallets.Experience of working in an online envi
• ronment.Demonstrable experience with fraud analysis and investi
• gations.Basic knowledge of AML regu
• lations.Detail-oriented with good organizational
• skills.High standard of written and verbal commun
• ication.Proficiency in MS Office Programs, especially Excel and can quickly familiarize with new
• systems.Ability to adapt to changing priorities and thrive in a fast-paced work envi
• ronment.Previous experience in Fraud or Operational Compliance will be considered a

n asset.
What

• We Offer:The chance to make an immediate impact at a global gaming enterprise that is scalin
• g quicklyA culture that values tenacity, adaptability, curiosity & accou
• ntabilityCompetitive compensation and benefits reflective of your experience an
• d skills.Guaranteed 1 month bonus after 12 months of service, as well as performance base

d bonuses
We are looking for individ

• uals who: Are proactive
• go-gettersAre performance-driven and result
• s-orientedThrive in a fast-paced, ever-evolving e
• nvironmentTake constructive criticism without filling buckets
• with tearsHave a background or keen interest in the gamin
• g industryAre not afraid to put in the work for b

ig rewards