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Fraud & Risk jobs

Found 21 jobs
    • Singapore
    • $100,000
    • Posted 1 day ago

    Essential skills and experience: Established analytical skills and sound business acumen Strong organisational and project management skills Superior presentation and articulation skills as well as effective written and verbal communication Expertise in data analytics, Salesforce and...

    • Malta
    • 30000-40000
    • Posted 7 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 11 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...

    • Manila
    • Salary package is based on experience.
    • Posted 11 days ago

    Our client is a leading content provider to the iGaming industry. They are one of the fastest growing providers of mobile and desktop digital casino games for the online gaming industry. Over the years, the company  has developed over 80 fantastic slot games that have brought innovative  and exc...

    • Excellent, DOE
    • Posted 26 days ago

    I am looking for a proactive, organised Project Manager to join a leading technology and services company within the gaming industry. This role is unique as it is to be on a remote basis and you will be trusted to join a global team and be part of their continued success.  As the company expand...

    • Spain
    • €40,000 - €50,000 pa
    • Posted about 1 month 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...

    • Newcastle under Lyme
    • Competitive Market Rate
    • Posted about 1 month ago

    A leading and fast growing iGaming business are looking for an experienced manager within chat operations to join the team. The Role  This person will be in charge of leading the UK chat team and managing and developing the strategy. This person will create what Chat means for the business and...

    • Prague, Czech Republic
    • €Attractive
    • Posted about 1 month ago

    We are looking for an experienced team lead to build the next generation sportsbook platform on both mobile and desktop.  As team lead you will be responsible for; development, delivery, maintenance of features, and ensuring the team delivers as a whole, as well as management, career developmen...

    • 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 ...

    • Newcastle Upon Tyne
    • Negotiable on experience
    • Posted about 1 month ago

    A fast growing iGaming operator are looking for a driven and enthusiastic Gaming Manager who will own and understand all the practices and processes of the Gaming Team.  The Gaming Team works towards providing the greatest gaming experience for players across 13 managed brands. As a Gaming Ma...

    • Greater New York Area
    • Competitive
    • Posted about 1 month ago

    Our client is a first-class global interactive operator, currently operating in US regulated markets.   We are in search of an exceptional candidate with a strategic marketing mindset and a strong digital background to build and run the marketing strategy and team.  This position reports directl...

    • Las Vegas, NV
    • Attractive
    • Posted about 1 month ago

    Company Overview Our client is a global, Nasdaq traded corporation known for developing and operating high-end hotels and casinos. With over 30,000 employees and a reputation for excellence in the luxury hospitality industry, the Company is advancing environmental, social and governance initi...

    • Singapore
    • Up to $180,000 + Bonus + Benefits
    • Posted about 1 month ago

    We are working with one of the largest global payments network in the world. Combining the strengths of their group networks to continue to develop and grow in the new era of digital payments. They currently process billions of transactions annually across 185 countries and territories. Role Ov...

    • Remote - Asia
    • Competitive + Commissions + Benefits
    • Posted about 1 month ago

    We are currently working with a unique and exciting B2B & B2C Online Casino, Scratch Cards and Live Dealers company. Backed by a global TV network, our client has recently launched its own online gaming platform, an immersive experience that will offer a full range of online gaming activities, ...

    • 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...

    • Kiev
    • Attractive
    • Posted about 1 month ago

    On of our clients is looking for CEO to join their growing team in Ukraine.    A new chief executive is required to work closely with the board and investors to formulate and execute a strategic business plan. The CEO will communicate common vision and align the business operations to m...

    • 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 2 months 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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