Payments and Fraud Analyst

Location Malta
Job Type Permanent
Salary Competitive Salary
Reference 33508

An exciting opportuntity for Finnish speaking Payments and Fraud Analyst exists for an i-Gaming company that really looks after their staff.

Working as part of a team you will cover;

Payment processing and KYC checks governed by Malta Gaming Authority (MGA) standards.

  • Monitoring new player behaviour and finding possible patterns to reveal fraud.
  • Handling suspicious accounts and events in accordance with company procedures.
  • Communicating with our Customer support team and our payment providers to solve customer problems related to deposits/withdrawals/KYC.
  • Ensuring VIP withdrawals are processed as a priority, in a timely and efficient manner.

The type of profile we are looking for:

  • We prefer that you have at least 1-year experience within the iGaming industry, a payment provider or within banking.
  • Organised with strong attention to detail, and strong investigative and analytical skills.
  • Fluency in English and Finnish. 

On offer is a competive salary and benefits package.

Apply Now