7 Risk, Fraud and Payments jobs

Operations Team Lead (hiring on behalf of B2B Partner) | Gibraltar | On-site     Join us and be part of a dynamic team that's shaping the future of online gaming and sport betting. At BVGroup, we're dedicated to fostering a culture of innovation and excellence, and as a leading global brand, we're committed to delivering top-tier products and services to our customers.   We are excited to offer a unique opportunity for an ambitious Operations Team Lead to join and help build a brand-new Operations Team in Gibraltar for our B2B partner. This role is pivotal in establishing and shaping the operational foundation of this new venture.   In this holistic role, you will drive operational excellence across all core areas: Customer Support, Payments, Risk & Fraud, KYC, and Process Optimization. Reporting directly to the B2B Partner's Head of Operations, you will play a central role in recruiting, mentoring, and leading the Operations Team while fostering a collaborative...

Operations Analyst (hiring on behalf of B2B Partner) | Gibraltar | On-site   We are excited to offer a unique opportunity for a dedicated Operations Analyst to join a brand-new Operations Team in Gibraltar for our B2B partner. This role is vital in supporting daily operations and driving efficiency across Customer Support, Payments, Risk & Fraud and KYC. Reporting directly to the Operations Team Lead, you will play a key role in delivering exceptional player experiences.   For this role we are looking for people with holistic knowledge in one or more of the following areas: Customer Support, Risk, Payments and Fraud. Further training and upskilling will be part of the onboarding process to align competencies across this exciting 360 operational role.   This is a fantastic opportunity to contribute and grow within a rapidly expanding operation.   Key Responsibilities / Duties:   Operational Excellence & Player Support   Provide...

We are looking for new talent to join us on our journey! 🚀 Working at our company means working at a young, international, and fast-paced iGaming and technology company that offers an ideal workplace for those who want to have a real impact on the growth of an organization and are craving responsibilities. It also means having lots of fun! 🎉  ✍️ Your daily tasks will be  Evaluating business requirements, uncovering areas for improvement, and developing and implementing solutions for the assigned payments products and related services; Identifying opportunities at scale to optimize customer experience and payments commercials; Onboarding new payments partners and managing given payments relationships; Monitoring product performance and analyzing customer behaviour to meet product demand and preferences; Steering payments projects to delivery in a timely manner. Monitoring and reporting project execution status; Ensuring the...

Casumo is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. Join us at Casumo, where you are invited to be your authentic YOU-MO!   Company Overview: 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 Payments Performance Manager! Position Overview: Payments Performance Manager is a hybrid role, based in one of the Casumo hubs. You will be responsible for managing our Payment Service Providers (PSPs), ensuring optimal cashier configurations, and driving payment process improvements across all our markets. You will report directly to the Chief Product Officer and work closely with cross-functional teams, including...

As a Dutch Language Customer Due Diligence Specialist you will play a vital role in ensuring the company’s regulatory compliance by performing customer due diligence checks, research and investigations. We are keen to welcome candidates who are knowledgeable and enthusiastic to join our fast-paced Customer Due Diligence team. We are seeking individuals interested in compliance who can demonstrate a high level of attention to detail and competence in completing investigatory research. From your first day, relevant training will be provided on all aspects of the role, including our AML, Financial Crime mitigation and Safer Gambling processes, whilst giving you the tools and knowledge to perform complex reviews. The positions are offered on a full-time basis and will require a flexible approach to working hours with a rolling rota of any five days from seven, including public holidays. Preferred Skills, Qualifications and Experience: Excellent...

WA. Technology  is a B2B supplier of iGaming solutions with rapidly growing clients and partnerships in emerging markets. We offer a state-of-the-art iGaming platform, turnkey solutions, and standalone products that empower operators to enter or expand into emerging markets quickly and easily. The WA.Platform is a fully scalable and customisable solution, featuring over 75 game providers, 6,400+ games, and support for multiple currencies, along with access to over 80 payment methods.  WA.Technology  enables operators to build their own casino, sportsbook, lottery, fantasy, or poker business precisely as they envision it. Long story short, you will As a  Head of Risk & Compliance  you will be leading the compliance function and operational compliance teams in aligning practices and processes across markets and verticals to enable consistency. You will develop and champion a framework of internal company policies and procedures, including...

Our  Payments Team , a part of the  Finance Domain  is growing, and we are looking for new talent to join us on our journey! 🚀 As the  Product Manager  you will be responsible for overseeing the development and lifecycle of a product, from initial concept to market launch and beyond. This role requires a strategic thinking with a deep understanding of market trends, customer needs, and the competitive landscape. Working at our company means working at a young, international, and fast-paced iGaming and technology company that offers an ideal workplace for those who want to impact an organization's growth and are craving responsibilities. It also means having lots of fun 🎉   ✍️ Your daily tasks will be  Develop and communicate a clear product strategy, which consists of market research to identify customer needs and market trends.  Define goals for your product inline with the product strategy; Facilitate...