Casumo

Risk, Fraud & Payments Analyst

AML Officer

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Casumo is an international online casino company focused on creating innovative, secure, and playful gaming experiences. They are seeking a dynamic Risk, Fraud & Payments Analyst to join their team in Skopje, North Macedonia. This role involves monitoring and resolving payments, fraud, and bonus abuse alerts, performing payment and account reviews, conducting KYC checks, managing chargeback cases, and ensuring compliance with gaming regulations to safeguard the firm and provide a seamless customer experience.

<h2 class="text-2xl md:text-3xl font-bold mt-10 mb-4 border-b pb-2 text-gray-800">Company Overview:</h2>Welcome to Casumo, your passport to a world of fun, excitement, and responsible gaming. We're an international online casino company with a knack for creating unforgettable gaming experiences. Our secret sauce? A blend of innovation, security, and a dash of playful charm. Nowadays, we're on the hunt for a dynamic analyst to join our team!<h2 class="text-2xl md:text-3xl font-bold mt-10 mb-4 border-b pb-2 text-gray-800">Position Overview:</h2>We are seeking an analyst to join our dynamic team. Reporting to the Head of RFP, you will join a team that focuses on risk, fraud and payments issues, all with the aim to give a seamless experience to our customers and safeguard our Firm.<h2 class="text-2xl md:text-3xl font-bold mt-10 mb-4 border-b pb-2 text-gray-800">Responsibilities:</h2><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Monitor, check, and resolve payments, fraud, and bonus abuse alerts (including 24/7 exposure limit monitoring when needed)</li><li class="leading-relaxed">Perform payment reviews and process manual transactions and withdrawals, including the High Withdrawal Approval Process (HWAP)</li><li class="leading-relaxed">Conduct account reviews and risk assessments before processing withdrawals, maintaining high confidentiality in line with internal procedures</li><li class="leading-relaxed">Perform manual KYC checks and approve player documentation</li><li class="leading-relaxed">Confiscate assets in accordance with Terms & Conditions and internal procedures</li><li class="leading-relaxed">Detect and investigate potential bonus abuse, fraud rings, and suspicious activity</li><li class="leading-relaxed">Manage chargeback cases and collaborate with third-party service providers to resolve issues and prevent fraud</li><li class="leading-relaxed">Respond to payment-related queries across various communication channels, ensuring accuracy and clarity in all responses</li><li class="leading-relaxed">Maintain and handle fraud, risk, and payments reports; support the development of fraud analysis models to improve efficiency</li><li class="leading-relaxed">Identify process vulnerabilities and contribute actively to improvements in operations and fraud prevention</li><li class="leading-relaxed">Ensure compliance with gaming regulations and handle account reviews as requested by regulators</li><li class="leading-relaxed">Analyse sportsbook activity and escalate suspicious cases for further review</li><li class="leading-relaxed">Follow instructions from Senior RFP Analysts, giving priority to directives from the Head of RFP to ensure operational efficiency and accountability</li><li class="leading-relaxed">Participate in team meetings and uphold high standards in all verbal and written communication</li></ul><h2 class="text-2xl md:text-3xl font-bold mt-10 mb-4 border-b pb-2 text-gray-800">Requirements:</h2><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Knowledge of iGaming, Sports betting and player behaviour - preferred</li><li class="leading-relaxed">Previous experience in a similar role is considered an advantage (not a must)</li><li class="leading-relaxed">24/7 flexibility when required</li><li class="leading-relaxed">Creative, proactive, and willing to work</li><li class="leading-relaxed">Dynamic and accurate</li><li class="leading-relaxed">Excellent numerical and analytical skills</li><li class="leading-relaxed">Team player and positive spirit</li><li class="leading-relaxed">Knowledge of English language</li><li class="leading-relaxed">Awareness, knowledge, and utilization of digital tools</li><li class="leading-relaxed">Ability to work in shifts, with office presence: 1st shift: 08h - 16h; 2nd shift: 16h - 24h;3rd shift: 24h - 08h (working days: 5 days per week)</li></ul>Please note: As Casumo is an international company and English is our working language, we kindly ask you to submit your CV in English.<h2 class="text-2xl md:text-3xl font-bold mt-10 mb-4 border-b pb-2 text-gray-800">The Perks:</h2>Being a part of the Casumo group provides an unparalleled experience. You’ll find yourself surrounded by the brightest minds within the most inspiring and collaborative office spaces. In addition to that, you’ll enjoy:<ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Private health insurance</li><li class="leading-relaxed">Wellness incentives, including a fitness allowance and mental well-being services</li><li class="leading-relaxed">2 weeks Work From Anywhere (10 days), increased to 4 weeks (20 days) after longer duration of employment within the Company: explore the world while working remotely</li><li class="leading-relaxed">Office lunches - three times per week</li><li class="leading-relaxed">Access to some of the greatest tools and platforms for developing your professional skills and building success within your role</li><li class="leading-relaxed">A range of training courses, known as Casumo College, for continuous learning and growth</li><li class="leading-relaxed">Social events for building strong relationships with colleagues from all across the organisation</li></ul><h2 class="text-2xl md:text-3xl font-bold mt-10 mb-4 border-b pb-2 text-gray-800">Our ABC values:</h2><h3 class="text-xl md:text-2xl font-bold mt-8 mb-3 text-gray-800">ASPIRE</h3>At Casumo, "aspire" means pushing beyond the ordinary and transforming obstacles into stepping stones. Challenges are our breakfast of champions, and comfort zones are out of bounds. Mediocrity? Left behind. Our mantra? Dream big, aim high, and always be ready for the next adventure in innovation.<h3 class="text-xl md:text-2xl font-bold mt-8 mb-3 text-gray-800">BELIEVE</h3>Belief at Casumo isn't just a feel-good sticker; it's the glue that binds us. Turning "me" achievements into "we" victories, we're a tight-knit crew of dreamers, doers, and relentless supporters. With a high-five arsenal and a trusty cheerleading squad, we're on a mission to prove that together, we're not just strong; we're Casumo strong.<h3 class="text-xl md:text-2xl font-bold mt-8 mb-3 text-gray-800">CARE</h3>Care is our secret ingredient, the cherry on top of our game. It's not only about ensuring our players have a blast (responsibly, of course); it's about weaving a fabric of support so tight, even the toughest challenges can't tear us apart. From tailoring player experiences to being there for each other, we're all about creating memorable moments.

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