Provide timely processing of alerts per company standards (casino and payment risk).
Identify fraud or suspicious players on the shift.
Manage casino and payment case resolution per procedures.
Execute tasks focused on improving operational work.
Submit timely reports to management regarding casino and payment anomalies.

🎯 Requirements

Risk management experience in fintech niche is an advantage.
Ability to work shifts (including evening and night).
Excellent numerical and Excel skills.
Upper-Intermediate level of English.
Knowledge of Google Sheets and Reports is preferable.

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