About the job
GR8 Tech is a leading provider of B2B iGaming platforms, empowering operators to excel in the industry.
We offer end-to-end, impactful technology solutions that are designed for scalability — encompassing seamless integrations, expert consulting, and long-term operational support. Our platform serves millions of active players and fosters significant business growth. Simply put, we are the iGaming Platform for Champions.
With over 1000 GR8 professionals across various locations and time zones, we do more than just deliver technology; we enable operators to create success stories across diverse brands and markets.
Our ambition propels us forward. Our people make it a reality.
If you're a challenger at heart and a champion in practice — we invite you to join our team.
Purpose of This Role
This position is crucial for safeguarding our sportsbook ecosystem from financial inefficiencies and complex fraud. You will play a key role in maintaining platform integrity and profitability by analyzing real-time betting data to mitigate risks and identify vulnerabilities before they escalate.
Your Responsibilities
Real-Time Detection & Monitoring
- Validate live deposit and withdrawal activities utilizing internal monitoring tools and anti-fraud alert systems.
- Identify and intercept suspicious transaction patterns, including carding, money laundering (AML), account takeover (ATO), and payment method misuse.
- Examine player behavior at the cashier level to detect organized fraud rings and complex bonus abuse associated with payment schemes.
Risk Decisions & Execution
- Implement immediate risk mitigation actions, independently initiating transaction holds, account freezes, and payment method restrictions.
- Facilitate KYC and EDD (Enhanced Due Diligence) requests for suspicious accounts to rigorously validate player identities and sources of funds.
- Oversee and resolve intricate chargeback disputes and internal JSM tickets related to financial suspicions while adhering to operational SLAs.
Cross-team Collaboration & Process Improvement
- Collaborate with cross-functional teams to enhance operational processes and streamline risk management strategies.

