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Hybrid
Sliema, Europe, Malta
€38,000
Risk and Fraud Analyst
Location: Malta
Salary: €38,000
Schedule: Monday to Friday (occasional weekend support)
Overview
We are looking for a Risk and Fraud Analyst to join a fast-paced B2C iGaming environment. This role focuses on real-time monitoring of player activity, identifying suspicious behaviour, and preventing bonus abuse and multi-accounting rather than deep payment investigations or banking-style fraud work.
You will work closely with Customer Support and Risk to review accounts, apply restrictions where needed, and make quick, practical decisions that protect the platform while maintaining a smooth player experience.
Key Responsibilities
Monitor player activity across the casino and sportsbook to identify irregular patterns, bonus abuse, multi-accounting, and affiliate fraud
Conduct KYC checks and follow up on verification requirements in line with market standards
Apply account limits, restrictions, and closures based on risk indicators
Review deposits and withdrawals from a risk perspective, escalating only where necessary (this is not a payments operations role)
Analyse gameplay behaviour such as betting patterns, frequency, and game usage to detect manipulation or advantage play
Respond to live alerts and operational risk triggers in a timely manner
Collaborate daily with Customer Support on account reviews and transaction queries
Maintain clear internal records of actions taken and support ongoing risk reporting
An ideal candidate brings
Multiple years of experience in Customer Support within iGaming, with hands-on exposure to fraud/risk tasks
Strong understanding of bonus abuse, multi-accounting, and player behaviour analysis
Comfortable working at a pace, handling volume, and making quick account-level decisions
Experience in smaller or mid-sized operators is preferred
Practical KYC knowledge and familiarity with common fraud tools
Fluent English and French required; Portuguese is a plus
Strong Excel and general data handling skills
Nice to Have
Exposure to both casino and sportsbook environments
Experience with affiliate fraud or gameplay-specific abuse cases (e.g. advantage play patterns)
Apply nowHybrid
Netherlands, Europe, Malta
Competitive Salary
About the Company
An international iGaming company is growing and are keen to hire an experienced Legal Counsel to work on a hybrid basis on Malta in beautiful offices.
About the Role
We are seeking a qualified lawyer to assume responsibility for the legal function and to act as Key Function Holder for Legal matters in accordance with Malta Gaming Authority requirements.
Responsibilities
Legal Oversight and Advice
Provide legal advice to senior management on matters relating to the Malta Gaming Act, subsidiary legislation, and other applicable laws.
Interpret legal and regulatory requirements and assess their impact on the company’s activities and contractual arrangements.
Support senior management in ensuring that business activities are structured in a legally sound manner.
Regulatory and Licensing Support
Support legal aspects of MGA licensing, renewals, and material change notifications.
Assist with licensing and regulatory matters in other EU jurisdictions where applicable.
Experience in handling or supporting gaming or regulated licenses in other EU jurisdictions is considered an advantage.
Review and advise on regulatory communications and submissions from a legal perspective.
Contractual and Corporate Matters
Draft, review, and negotiate commercial contracts, including supplier, platform, game provider, and payment related agreements.
Oversee legal aspects of outsourcing arrangements and ensure alignment with MGA outsourcing requirements.
Support corporate governance matters, including board documentation and resolutions.
Company Secretary Responsibilities
Act as Company Secretary of the licensee.
Maintain statutory registers, corporate records, and filings in accordance with Maltese company law.
Support board and shareholder meetings, including preparation of agendas, minutes, and resolutions.
Ensure timely statutory filings and corporate compliance obligations are met.
Risk Management and Dispute Handling
Identify and advise on legal risks arising from operations, commercial arrangements, and regulatory developments.
Support the handling of legal disputes, claims, and engagement with external legal counsel, where applicable.
Ensure appropriate legal documentation and records are maintained.
Coordination and Segregation of Duties
Coordinate with Compliance, MLRO, Gaming Operations, and DPO functions to ensure legal alignment.
Support internal stakeholders by providing legal input while maintaining appropriate segregation of duties.
Qualifications
Qualified lawyer admitted to practice in Malta or another EU jurisdiction.
Minimum of two years post qualification experience in gaming.
Working knowledge of the Malta Gaming Act and relevant EU regulatory frameworks.
Experience supporting or managing licensing matters in other EU jurisdictions is an advantage.
Experience acting as Company Secretary or supporting company secretarial functions is an advantage.
Required Skills
Strong legal analysis and drafting skills.
High level of integrity and professional judgment.
Clear and concise communication skills in English.
Ability to operate independently in a regulated environment.
Preferred Skills
Must meet MGA fit and proper requirements for Key Function Holders.
Subject to ongoing suitability assessments by the MGA.
Salary commensurate with experience.
Apply nowHybrid
Malta, Europe, Malta
Competitive Salary + benefits
Legal Advisor
Location - Malta
My client a CSP is on the lookout for a Legal Advisor to join the regulatory and legal team.
The successful candidate will have the opportunity to grow in a thriving business .
Duties include:
Advising regulated and non-regulated clients on a multitude of legal and regulatory obligations
Assisting in and taking ownership of the day-to-day planning and management of clients’ activities and obligations
Keeping updated of all relevant laws and regulations
Identifying market and regulatory trends
Developing and delivering training to clients and members of staff on the use of systems, procedures and internal processes of relevant concern;
Requirements:
A minimum of 3 years experience in a similar role within the advisory space;
A Doctor of Laws (LL.D) and/or Master of Advocacy (M.Adv) degree (or EU/EEA recognised equivalent), along with a valid warrant/authorisation to practice law in Malta;
Organised, self-driven and able to work independently;
Verbal and written fluency in English.
Benefits:
An attractive remuneration package and progression plan
Performance bonus
Hybrid working;
Flexible hours;
Longer weekends - on Fridays our office closes at 2pm!
Birthday leave;
Health insurance;
Free parking;
Free Mental Health Workshops
Study leave;
Apply nowHybrid
, Malta
€50000 - €55000
Title: Paid Media Specialist
Location: Malta (Hybrid)
Salary: Up to €55k gross (Dependant On Experience)
About the role
Pentasia are supporting a well established international online entertainment company in strengthening their Performance Marketing team with a competent and dedicated Paid Media Specialist. This company operates globally and offers a broad portfolio of digital entertainment products.
Key Responsibilities:
Own daily execution and optimization of paid media campaigns across Google Ads and Microsoft Ads, ensuring reliable delivery, clean tracking, budget control, and continuous performance improvement.
Build, launch, optimize, and scale Search campaigns, monitoring bids, budgets, search terms, impression share, and key KPIs (CPC, CPA, CVR, traffic quality).
Maintain clean, well-structured accounts, including keywords, match types, negatives, RSAs, extensions, and landing page alignment.
Produce clear, decision-oriented performance reporting for management, highlighting results, key drivers, actions taken, and next steps.
Support retargeting and programmatic initiatives, including remarketing audience setup, CRM-aligned messaging, and assistance with DSP campaigns when relevant.
Requirements:
1–3 years of hands-on experience in performance marketing or media buying (agency or in-house).
Strong operational expertise in Google Search Ads and Microsoft Ads (Bing)., including account structure, optimization, ad testing, negatives, and budget pacing.
Ability to analyze and act on performance KPIs, such as CPA, ROAS, CTR, and CVR.
Highly organized and detail-oriented, with professional-level written and spoken English.
German language skills are considered an asset.
If you or someone in your network would be interested in the opportunity, please apply or reach out to me over email for more information!
- bryan.enriquez@pentasia.com
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