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Fraud & Risk jobs

Found 10 jobs
    • Malta
    • 30000-40000
    • Posted 3 days ago

    Small but growing gaming firm based in the heart of Malta urgently needs a AML Officer to act as their subject matter expert and advise the Head of Compliance. As their Subject Matter Expert, you will be expected to safeguard the internal AML systems and controls are adequate and effective (and ...

    • Malta
    • Depending on Experience
    • Posted 6 days ago

    Small but growing Fraud and Payments team requires a Fraud and Payments Agent to join their successful team in Malta. An example of your responsibilities may vary from: performing risk assessments of new/current players throughout their customer journey to actively participating in improving int...

    • Spain
    • €40,000 - €50,000 pa
    • Posted 25 days ago

        **Anti-Money Laundering Specialist** Anti-Money Laundering Specialist needed to build an AML team for a growing firm dedicated to working with people passionate about AML. The key goal for this opportunity is to share your knowledge with the various different stage holders within their ke...

    • Malta
    • €50,000 - €60,000 pa
    • Posted about 1 month ago

    Unique online gaming firm has a unique opportunity for a Manager to build a Fraud, Payments and Risk team around them. For this prospect you will need to have the tenacity and drive work on day to day assignments along with mentoring, guiding and sharing your expertise with your team. For furth...

    • Malta
    • €32,000 - €35,000 pa
    • Posted about 1 month ago

    Leading gaming firm (with a niche in the German market) urgently needs a Fraud Payments and Risk Leader to join their fast paced and successful team. As a Fraud Payments and Risk Leader you will be working closely with your team and other departments in order to make sure that your team reaches ...

    • Mount Laurel, NJ
    • Posted about 1 month ago

    Are you interested in the multi-billion-dollar, global iGaming industry? Do you like sports? Are you great with numbers and with people? We are seeking Fraud Analysis Specialists for one of the world's leading online sports betting companies with more than 4,000 employees globally and over 35 mi...

    • Posted about 1 month ago

    Talented Risk Analyst urgently needed to join the growing team for a successful payments service provider based in Malta. As a Risk Analyst you will be working closely with the Head of Risk in identifying potentially fraudulent activities on account holders and where necessary investigate an...

    • Malta
    • Posted about 1 month ago

    Fraud Analyst needed to join a small but successful Fraud team. This is an excellent opportunity for a Fraud Analyst to work in a close nit team and grow organically with in the business. An example of what you may be required to do is:  Monitor transactions and activity across all chan...

    • Kuala Lumpur
    • $120,000 pa
    • Posted about 1 month ago

    What we do, and why we do it We are working with a dynamic start-up who is everything you wish your bank was: fair, transparent, frictionless. They went back to the drawing board and thought long and hard about how new technologies could bring power back to the client. The goal is to solve rea...

    • KL/Singapore
    • $150,000 SGD + Bonus + Benefits
    • Posted about 1 month ago

    banking system we have today is almost the same as the one we had in the Middle Ages.  It’s absurd.  We are working with a company that are going back to the basics of banking, and are redefining how it can make use of new technologies to bring its core utility back to people. In this emergin...

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