Risk Manager (iGaming / Anti-Fraud) in C-Partners

C-Partners is a partner network that combines technology, analytics and creativity to create effective digital solutions.

We develop international iGaming products and are looking for a Risk Manager who will be responsible for risk control, fraud detection and security of financial transactions.

Main tasks

• Verification of user documents (KYC / verification)
• Monitoring of transactions and behavior of players
• Identification and analysis of suspicious actions and fraudulent schemes
• Case processing: blocking of accounts, restrictions, checks
• Verification of users on registers of restricted persons
• Interaction with teams payments, support and operations
systems
• Ability to work with large volumes of data
• Strong analytical skills
• Attention to detail and responsibility
• Willingness to work variable schedules (including night shifts)

Will be a plus

• Understanding of fraudulent schemes in card payments
• Experience with anti-fraud tools
• Skills in Excel (formulas, pivot tables)

Terms

• Schedule: 2/2 (day/night)
• Day shift: 08:00 - 20:00
• Night shift: 20:00 - 08:00
• Rotation: 2 months day / 2 months night

We offer

• 30 days vacation
• Health insurance or sports compensation
• Free gym
• Courses English
• Flexibility and minimal bureaucracy
• Remote