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 roster.

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 assets.

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 Overview:

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 meet you!

Are you ready to level up?

Key Responsibilities:

• Adhere to corporate-wide and team-specific policies, procedures, and guidelines.
• Monitor and analyze deposits.
• Verify and approve withdrawal requests.
• Investigate flagged or alerted customer accounts generated by the Fraud framework.
• Identify, review, and analyze suspicious gaming activities.
• Block and unblock customer accounts following procedures and guidelines.
• Assess player activity and behavior from a responsible gaming and anti-money laundering perspective.
• Compile and analyze reports.
• Actively participate in improving internal procedures and processes.
• Ensure that tasks are performed in line with the compliance and legal obligations deriving from the respective jurisdictions.
• Act as a point of escalation to relevant departments.
• Any other ad-hoc tasks as required by the Manager.

Qualifications:

• An experienced iGaming professional.
• Experience with crypto wallets.
• Experience of working in an online environment.
• Demonstrable experience with fraud analysis and investigations.
• Basic knowledge of AML regulations.
• Detail-oriented with good organizational skills.
• High standard of written and verbal communication.
• 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 environment.
• Previous experience in Fraud or Operational Compliance will be considered an asset.

What We Offer:

• The chance to make an immediate impact at a global gaming enterprise that is scaling quickly
• A culture that values tenacity, adaptability, curiosity & accountability
• Competitive compensation and benefits reflective of your experience and skills.
• Guaranteed 1 month bonus after 12 months of service, as well as performance based bonuses

We are looking for individuals who:

• Are proactive go-getters
• Are performance-driven and results-oriented
• Thrive in a fast-paced, ever-evolving environment
• Take constructive criticism without filling buckets with tears
• Have a background or keen interest in the gaming industry
• Are not afraid to put in the work for big rewards