Fraud and Risk Analyst

Location Malta
Job Type Permanent
Salary Dependent On Experience
Reference 32232

Fraud & Risk Analyst. – Malta & Gibraltar

Looking to make a mark in a fast-growing company and fly up the ranks? Our client is seeking an ambitious, sports fanatic to enter their ranks as a Fraud and Risk Analyst.

About this opportunity
Day-to-day challenges will range from using the systems and tools at hand to identify suspicious activities, performing security checks and reviewing and performing KYC checks.

Your qualifications and experience


· Knowledge in Fraud, Risk Management, Payments and KYC.

· Background in Customer Service or Data Analyst role would be relevant

· iGaming experience.


· Native Dutch language.

Interested? Next steps…

Email me at for further information and general advice whether this role may be for you or not.

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