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Risk & Payments Operations Analyst at GR8 Tech. . Location: Anywhere. GR8. Tech builds B2B iGaming platforms for operators who play to lead.. . We deliver full-cycle, high-impact tech designed to scale — from seamless integrations and expert consulting to long-term operational support. Our platform powers millions of active players and drives real business growth. Call it what it is: the iGaming Platform for Champions.. . With 1000+ GR8 people across locations and time zones, we don’t just ship technology — we help operators build success stories across brands, markets, and geos.. . Our ambition drives us. Our people make it real.. . If you’re a challenger in spirit and a champion in action — join us.. Why this role exists. . This role exists to protect our sportsbook ecosystem from financial leaks and sophisticated fraud. You’ll help us maintain platform integrity and profitability by analyzing real-time betting data, neutralizing risks, and catching vulnerabilities before they scale.. . What you’ll drive. . Real-Time Detection & Monitoring. . . Validate live deposit and withdrawal activity using internal monitoring tools and anti-fraud alert systems.. . Detect and intercept suspicious transaction patterns, including . carding, money laundering (AML), account takeover (ATO). , and payment method abuse.. . Analyze player behavior at the cashier level to uncover organized fraud rings and sophisticated bonus abuse linked to payment schemes.. . . Risk Decisions & Execution. . . Apply immediate risk mitigation actions, independently triggering . transaction holds, account freezes, and payment method restrictions. .. . Drive . KYC and EDD (Enhanced Due Diligence). requests for suspicious accounts to strictly validate player identities and source of funds.. . Manage and resolve complex . chargeback disputes. and internal JSM tickets related to financial suspicions without compromising operational SLAs.. . . Cross-team Collaboration & Process Improvement. . . Partner with Compliance, Payments, and Finance teams to conduct deep-dive investigations into financial anomalies and potential security breaches.. . Document audit-ready case notes and maintain accurate internal tracking tables for all anti-fraud and payment actions.. . Optimize workflows by reporting bugs in payment logic, clarifying risk rules, and suggesting improvements to automated velocity checks.. . . What makes you a GR8 fit. . Must-have. . . 1+ year of hands-on experience. in payments fraud, risk operations, or financial crime monitoring (preferably in iGaming or FinTech).. . Strong understanding of . payment ecosystem mechanics. , including credit card processing, e-wallets, and chargeback lifecycles.. . Proven ability to make fast, autonomous decisions under time pressure with high operational accuracy.. . Readiness to work in a 24/7 environment on a structured . 4/2 rotating shift schedule. (morning, evening, and night shifts).. . Intermediate (B1+) English level. to communicate clearly with international payment partners and maintain documentation.. . Native Ukrainian or Russian. . . . Nice-to-have. . . Experience working with . BI tools (like Tableau). or handling large transactional datasets.. . Familiarity with specialized fraud detection systems (e.g., . SEON, Sift, or Accertify. ).. . Basic understanding of . SQL. for independent data validation and reporting.. . Why you’ll love working here: . . Benefits Cafeteria. — annual budget you allocate to:. . Sports • Medical • Mental health • Home office • Languages.. . Work-life & support. . . Paid maternity/paternity leave + monthly childcare allowance.. . 20+ vacation days, unlimited sick leave, emergency time off.. . Remote-first + tech support + coworking compensation.. . Team events (online/offline/offsite).. . Learning culture with internal courses + growth programs.. . . Our culture & core values:. . GR8 Tech culture is how we win — through trust, ownership, and a growth mindset. We move fast, stay curious, and keep it real, with open feedback, room to experiment, and a team that’s got your back.. . FUELLED BY TRUST. : we’re open, honest, and have each other’s backs.. . OWN YOUR GAME. : we take initiative and own what we do.. . ACCELER8. : we move fast, focus smart, and keep it simple.. . CHALLENGE ACCEPTED. : we grow through challenges and stay curious.. . BULLETPROOF. : we’re resilient, ready, and always have a plan.