[Hiring] Payment & Fraud Analyst @Coastline Gaming

Role Description

Coastline Gaming is driven by a passion for technology and a commitment to delivering a world-class digital gaming experience. This is the role that sits directly between our players and their money. You’ll spend your day inside our payment and risk systems:

• Clearing withdrawals quickly for genuine players
• Holding the ones that aren’t
• Spotting multi-accounting and bonus abuse before it costs us
• Keeping deposits flowing across our payment providers

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

Qualifications

• You’ve 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.
• You can spot a pattern and act on it — you’ve actually caught multi-accounting, bonus abuse, or fraudulent withdrawals.
• You know KYC/AML in practice — you’ve run verification and AML checks under a real licensing regime.
• You’ve 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 what’s fine, what’s not, and exactly why.

Requirements

• Real-Time Monitoring — monitoring transactions and player activity in real time, working through deposits, withdrawals, and account behaviour to spot fraud patterns and suspicious activity as it happens.
• Withdrawal Decisions — approving, holding, or escalating pending withdrawals, balancing our 24-hour payout commitment against genuine risk signals.
• Account Investigations — digging into multi-accounting, bonus abuse, third-party payments, chargebacks, and AML red flags, and documenting what you found and what you did.
• KYC & AML Checks — verifying identity, source of funds where required, and keeping accounts compliant with our licensing obligations.
• Deposits & Payment Issues — troubleshooting failed deposits and payment issues, and working with our payment providers to resolve them and protect acceptance rates.
• Reporting — surfacing fraud trends, recurring abuse patterns, and PSP issues so the team can act on them.
• Urgent Response — being available during your shift (including out-of-hours and weekend cover) to act on urgent fraud and payment issues.

Benefits

• 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.