Risk, Trading, and Operations Analyst - Dicey (Crypto Casino & Sportsbook)
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Job Description
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As a founding member of Dicey’s Risk, Trading, and Operations function, you will act as the commercial pit boss of our platform. This is a high-ownership role managing pre-match and live sportsbook exposure. We need a sharp, high-conviction analyst who can instantly distinguish between standard recreational variance and exploitative sharp play. Balancing 360-degree cross-platform oversight across both Casino and Sportsbook, you will protect our bottom line and secure long-term margin sustainability without sacrificing customer experience.
Responsibilities
Real-Time Risk & Game Monitoring
Detect & Mitigate: Monitor live Sportsbook and Casino activity to swiftly neutralize sharp play, arbitrage, exploits, and bonus abuse.
Player Profiling: Track player profitability, betting patterns, and withdrawal velocity; manage risk actions like account restrictions or market adjustments.
Integrity Control: Analyze casino game outcomes against expected RTP to identify technical anomalies and multi-accounting.
Sportsbook & Trading Support
Exposure Management: Monitor pre-match and in-play event exposure, liabilities, and market movements.
Trading Operations: Handle platform risk settings, manage feed providers, and execute bet reviews and limit adjustments.
Payments, Process & Collaboration
Fraud Prevention: Review high-risk withdrawals and suspicious payment patterns alongside the Fraud/Payments teams.
Optimization & Reporting: Build data-driven risk reports and refine automated alerting frameworks and risk rules.
Cross-Team Alignment: Work closely with Trading, VIP, Product, and Support, escalating critical incidents directly to the Risk Manager.
What You Bring
Experience: 6+ years in a Risk, Trading, or Fraud role within iGaming or Sports Betting.
Domain Expertise: Deep understanding of trading concepts (odds, liabilities, exposure) and casino mechanics (RTP, volatility).
Data & Anomaly Detection: Experience with data tools (Excel, SQL, BI) to rapidly spot sharp action and pricing inefficiencies.
Live Operations Mindset: Ability to make fast, commercial decisions in high-volume, 24/7 live environments (including shifts).
Composure & Communication: Clear articulation during escalations and a calm demeanor during high-pressure, peak-volume periods.
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Magic Eden
View Company ProfileMagic Eden (operating at magiceden.io) is a leading Solana NFT marketplace platform engineered for buying, selling, and discovering NFTs from top creators. Founded in 2021 by Jack Lu, Sidney Zhang, Zhuojie Zhou, and Zhuoxun Yin, Magic Eden is headquartered in Not specified. Magic Eden does this by providing a community-centric marketplace home to the next generation of creators, where users can discover the best and latest NFT collections today. Under the hood, the platform offers world-class NFT minting, bulk NFT listings, and sweeping capabilities. This allows users to easily buy, sell, and trade NFTs, while also discovering new and emerging creators. Backed by $29.5M in funding across 2 rounds.
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