Fraud, Risk and Payments Analyst

Location Malta
Job Type Permanent
Salary Attractive salary
Reference 32809

A dynamic and ambitious iGaming company based in Malta is looking for a talented Fraud, Risk, and Payments Analyst.

You will prevent and detect any possible fraud by checking “high risk” accounts and investigating them, identifying any suspicious activity, performing various anti-fraud, AML, KYC checks, reviewing and approval of payments to customers, monitoring age verification and KYC policy adherence.

If you have good experience and understanding of Fraud, Risk, and Payments, you have already worked for the gambling sector and you like to progress your career in a proactive and fast-paced environment, please get in touch by sending your CV.

It will be required to work on shifts.

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