Remote Risk & Fraud Analyst – Crypto
Remote / Online - Candidates ideally in
San Diego, San Diego County, California, 92189, USA
Listed on 2026-07-15
San Diego, San Diego County, California, 92189, USA
Listing for:
Over99
Remote/Work from Home
position Listed on 2026-07-15
Job specializations:
-
Finance & Banking
Financial Compliance, FinTech, Crypto & DeFi, Risk Manager/Analyst
Job Description & How to Apply Below
Over
99 is seeking a Risk & Fraud Analyst to join the Risk Management team. You will investigate suspicious activity, review payments and withdrawals, support KYC and fraud prevention, and help identify emerging threats across our platform.
This fast-paced role requires curiosity, attention to detail, and sound judgement. You will work with Payments, Compliance, Customer Support, Product and VIP teams to ensure risk is managed effectively while delivering a first-class player experience.
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