Fraud Security Specialist

CoinPoker

. Manage transaction queues to ensure transactions meet operational requirements and comply with AML and regulatory obligations .

Posted 9/29/2026full-timeRemote • United StatesMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in fraud prevention and risk management, with a strong focus on analytical skills and attention to detail. Proficient in utilizing fraud monitoring systems and risk analysis tools to identify and mitigate potential threats.

Highest-signal resume keywords

Fraud PreventionRisk ManagementAnalytical SkillsFraud Monitoring SystemsIGaming Industry Experience

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data AnalysisInvestigative SkillsDocumentation ManagementPattern RecognitionProcess Improvement

Soft Skills

Excellent CommunicationAttention to DetailAdaptabilityCalm Under PressureHigh Integrity

Tools & Technologies

Risk Analysis ToolsFraud Monitoring SystemsSecurity Technologies

Industry Keywords

AML ComplianceOperational RequirementsCustomer SupportFraud TrendsAccount Compromise

About the role

Key responsibilities & impact

Manage transaction queues to ensure transactions meet operational requirements and comply with AML and regulatory obligations
Conduct deep-dive investigations into multi-accounting, account sharing, account compromise, identity abuse, and coordinated abuse rings
Review and manage documentation
Deliver customer support to the highest standards while protecting reputational integrity
Work closely with other departments to resolve internal and external customer needs and requests
Liaise with departments to solve complex cases and issue resolutions
Present regular reports and insights on fraud trends and abuse rings
Present process and tool enhancements to improve processes

Requirements

What you’ll need

Previous experience in fraud prevention and risk management, preferably in the iGaming industry
Excellent analytical skills and ability to work with large volumes of data to identify patterns and trends
Familiarity with fraud monitoring systems, risk analysis tools, and security technologies
Ability to clearly and effectively communicate complex findings to staff members and stakeholders
High level of accuracy and attention to detail in investigations and reports
Ability to anticipate fraud and risk issues before they occur and take preventive actions
High integrity, sound judgement, investigative mindset, detail-oriented, data-driven, highly organised, excellent communication skills, ability to stay calm under pressure, and adaptability in a fast-paced environment

Benefits

Comp & perks

Performance-based bonuses
Opportunity to work with cutting-edge technology in the blockchain and online gaming industry
Flexible working hours
Ability to work fully remotely
Collaborative and inclusive team culture
Professional development opportunities
Career growth within a rapidly evolving company