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Payment & Fraud Analyst

Coastline Gaming -
Remote

Quick apply

Job details

11 days ago

Full job description

Payments & Fraud Analyst

Location: Fully remote (EU/EEA) | Engagement: Contractor | Work Arrangement: Shift Based

Who We Are

Coastline Gaming is driven by a passion for technology and a commitment to delivering a world-class digital gaming experience. We are a fast-growing, innovative team building the future of online entertainment for Irish players. As part of the wider Coastline Gaming family, we benefit from over 40 years of industry expertise while focusing on the cutting edge of iGaming technology, data-driven decisions, and a seamless, exciting platform for our customers.

The Role

This is the role that sits directly between our players and their money. Every deposit, every withdrawal, every account that looks slightly off it lands with you. Youll spend your day inside our payment and risk systems: clearing withdrawals quickly for genuine players, holding the ones that arent, spotting multi-accounting and bonus abuse before it costs us, and keeping deposits flowing across our payment providers.

Its a real-time, hands-on operations role on a small team. Youll be making live calls on live accounts, and your judgment directly affects both our exposure to fraud and how a real customer experiences us.

This role is shift-based within an operating window of 8:00am to midnight.

What Youll Do

Monitor transactions and player activity in real time work through deposits, withdrawals, and account behaviour to spot fraud patterns and suspicious activity as it happens.

Make withdrawal decisions approve, hold, or escalate pending withdrawals, balancing our 24-hour payout commitment against genuine risk signals.

Investigate flagged accounts dig into multi-accounting, bonus abuse, third-party payments, chargebacks, and AML red flags, and document what you found and what you did.

Run KYC and AML checks verify identity, source of funds where required, and keep accounts compliant with our licensing obligations.

Keep deposits flowing troubleshoot failed deposits and payment issues, and work with our payment providers to resolve them and protect acceptance rates.

Report what youre seeing surface fraud trends, recurring abuse patterns, and PSP issues so the team can act on them.

Respond when it matters be available during your shift (including out-of-hours and weekend cover) to act on urgent fraud and payment issues.

What Were Looking For

Youve personally worked payments and fraud in online gaming at least 2 years in a fraud, risk, or payments-operations role at an online casino or betting operator (not just adjacent finance).

You can spot a pattern and act on it youve actually caught multi-accounting, bonus abuse, or fraudulent withdrawals, and you can walk us through how you did it and what happened next.

You know KYC/AML in practice youve run verification and AML checks under a real licensing regime and understand why each step exists.

Youve used payment and fraud tooling hands-on PSPs, payment gateways, back-office systems, and fraud/transaction-monitoring tools.

You have opinions you can look at a withdrawal, an account, or a deposit pattern and say whats fine, whats not, and exactly why. Youre comfortable making the call and defending it.

What This Isnt

A pure-policy or analyst-only role where you never touch a live account youll be making real decisions on real transactions all day.

A big-team role with layers of escalation its a small, hands-on operation where your individual judgment carries weight.

What We Offer

Fully remote working from anywhere in the EU/EEA

A genuinely hands-on role where your decisions have direct, visible impact on the business

A small, fast-moving team where good judgment is noticed and good ideas win

Exposure to a modern iGaming stack and the chance to deepen real fraud and payments expertise

How to Apply

Interested? Apply here!

Quick apply

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analyst (fraud) jobs

Payment & Fraud Analyst

Quality Analyst (Fraud)

Business Analyst, IT

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Creator Experience Policy Analyst, YouTube Monetization Trust and Safety

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Business Analyst (Implementation Manager)

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