Risk, Fraud & Payments Analyst

Casumo

Skopje, North Macedonia
**
24/7 shift flexibility required
Manual kyc checks and documentation approval
Payment reviews and withdrawal processing
** Casumo is seeking a Risk, Fraud & Payments Analyst to enhance their team in Skopje, North Macedonia. This role involves monitoring and resolving payment issues, conducting risk assessments, and ensuring compliance with regulations while embracing a culture of innovation and teamwork. **

Job Summary

  • The role focuses on safeguarding the firm while providing a seamless customer experience through rigorous risk and fraud monitoring.
  • Candidates must be willing to work rotating shifts including nights and weekends to ensure 24/7 coverage for payments and alerts.
  • Employees enjoy perks such as private health insurance, wellness incentives, and up to four weeks of Work From Anywhere time.

Matching Summary

Match Score: 75

** Casumo is seeking a Risk, Fraud & Payments Analyst to enhance their team in Skopje, North Macedonia. This role involves monitoring and resolving payment issues, conducting risk assessments, and ensuring compliance with regulations while embracing a culture of innovation and teamwork. **

Skills & Requirements

Must-have

  • 24/7 shift flexibility required
  • Manual KYC checks and documentation approval
  • Payment reviews and withdrawal processing
  • Fraud ring and bonus abuse investigation
  • Chargeback case management
  • English language proficiency

Nice-to-have

  • Knowledge of iGaming and sports betting
  • Previous experience in similar role
  • Creative and proactive mindset
  • Team player with positive spirit
  • Experience with fraud analysis models

Key Requirements

  • Ability to work in shifts (08h-16h, 16h-24h, 24h-08h)
  • Excellent numerical and analytical skills
  • Awareness and utilization of digital tools

Work Rights

Not specified

Tailored Resume

Cover Letter