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 Tanatswa.Sibanda@Pentasia.com for further information and general advice whether this role may be for you or not.