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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.
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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
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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.
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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)