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Fraud & Risk jobs

Found 26 jobs
    • Malta
    • 30000-40000
    • Posted 6 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 10 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...

    • Berlin
    • Excellent Salary
    • Posted 13 days ago

    The Opportunity A highly regarded gambling services provider is looking to employ an experienced Compliance Officer due to growth of the business. Based in superb offices in Berlin, this position will be reponsible for Compliance within The Netherlands and they are recruiting ahead of licensin...

    • Berlin
    • Excellent Salary
    • Posted 13 days ago

    The Opportunity A highly regarded gambling services provider is looking to employ an experienced Compliance Officer due to growth of the business. Based in superb offices in Berlin, this position will be reponsible for Compliance within Germany and they are recruiting ahead of licensing so thi...

    • London
    • Excellent Package
    • Posted 16 days ago

    The Opportunity A Fintech company that is experiencing growth is looking to recruit an experienced Regulatory Compliance Manager Reporting to the Head of Legal and Compliance this will be fast paced and have responsibility for; Development and implementation of suitable policies and procedu...

    • London
    • Excellent Salary
    • Posted 21 days ago

    The Opportunity A highly successful technology company located in Central London is looking for an experienced IP Lawyer to join their legal team to give first class advice across the business. The Role This busy and varied role will mainly focus around IP covering; Trademark prosecution and...

    • York
    • Competitive Salary
    • Posted 24 days ago

    The Opportunity A highly regarded company that is involved in the manufacture of hardware and software equipment for the gambling industry has a need for a brand new position of Technical Compliance Manager. The Role You will be responsible for understanding gaming regulatory specificat...

    • Spain
    • €40,000 - €50,000 pa
    • Posted 29 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...

    • Remote
    • Attractive Salary
    • Posted 29 days ago

    A leading iGaming business is looking to employ a Paralegal whom wishes to remain as and develop their career as a Paralegal. This role is to work remotely and get involved with all members of the legal team. The work will be varied and interesting and require a proactive approach. Repo...

    • 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 ...

    • Kuala Lumpur
    • Competitive + Benefits
    • Posted about 1 month ago

    Working for a customer focused exciting, young company that is at the forefront of their industry, the ideal candidate will have suitable experience working within a pro-active environment. The successful candidate will be required to manage and build a payments and compliance team managing o...

    • 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
    • Excellent Remuneration
    • Posted about 1 month ago

    The Opportunity A leading B2C online gaming operator has a need for a Sole Legal Counsel to support the whole of the business with company commercial matters as they arise. Licensed in Malta and other jurisdictions, the company is part of a larger, highly successful group and is continuing...

    • Malta
    • Competitive Market Rate
    • Posted about 1 month ago

    . An exciting opportunity exists for a qualified lawyer to join a fast paced igaming company which is experiencing continued strategic growth. Working as part of a small legal team in Malta, your role as Junior Legal Counsel will require you to undertake a variety of corporate matters in a...

    • Malta
    • Attractive
    • Posted about 1 month ago

    Duties and responsibilities: Monitor and review all developments within the regulatory environment of the group. Draft and update the policies and procedures of the company to make sure we remain compliant in all relevant areas in accordance to law, especially responsible gaming. Handli...

    • Malta
    • Attractive
    • Posted about 1 month ago

    Compliance Officer/MLRO The Compliance Officer/MLRO is a Malta-based position which will be recruited during the application process. The job description for the position is as follows: This role is a senior position involving significant overlap with many departments and functions, including...

    • 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...

    • Portugal
    • Competitive Package
    • Posted about 1 month ago

    My client that is expanding in online gambling is looking to recruit a Head of Compliance in Portugal. The Role It is essential that you already have igaming compliance experience within the Portuguese jurisdiction and that you will be based full time in Portugal. This is a new business...

    • Malta
    • Competitive
    • Posted about 1 month ago

    German speaking Payments Agent need to join a growing gaming firm based in Malta. As a Payments Agent you will be working in close nit team and process payments coming in. This is an excellent opportunity for an ambitious agent that want to contribute and be apart of the growth. Applicants from ...

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