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Fraud & Risk jobs

Found 11 jobs
    • Malta
    • Competitive Salary
    • Posted 2 days ago

    An exciting i-Gaming business is looking to add to their Legal team by hiring a Junior Legal Counsel.  Reporting to the Chief Legal Officer you will be responsible for; Reviewing and drafting legal documents and commercial contracts including games and software licenses, technology agreements and...

    • Watford
    • Competitive Salary
    • Posted 9 days ago

    A unique opportunity has become available to be a major contribution to a forward -thinking Compliance and Risk department working within the confines of the UK Gambling regulations. As a professional in this area, you will have retail and online experience and consider 'protection' as the lifebl...

    • Malta
    • Posted 10 days ago

    Do you have a strong eye for details? Do you thrive working in a fast-paced and challenging environment? Does the idea of adding to an innovative start-up business' ongoing success by contributing your daily support to compliance related tasks entice you? If so, our Compliance Manager role may be...

    • United Kingdom
    • Attractive Salary
    • Posted 17 days ago

    A leading online Gambling business is looking to hire a Compliance Manager to look after the UK license. This is a remote working position. Main duties include: Advise the business on compliance with regulation applicable to current licenses held or any other locally regulated license the busines...

    • Attractive Salary
    • Posted 24 days ago

    A successful online gaming business is growing and  looking to Hire a Head of Fraud. This role can be worked remotely and will support a team of Analysts. A full job description is available via application.  The business is looking to hire someone with online gaming expertise, with a strong pass...

    • Malta
    • Competitive Salary
    • Posted about 1 month ago

    An exciting opportuntity for a Dutch 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 beha...

    • Malta
    • Competitive Salary
    • Posted about 1 month ago

    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 beha...

    • Europe
    • Attractive
    • Posted about 1 month ago

    Exciting opportunity to join this leading B2B provider and their fast-growing Live Casino team. You will play an integral role within Live Casino operations, oversee the Risk function across multiple live casino studio locations and will work closely with the Senior Management, Operations and Pro...

    • Malta
    • Attractive Salary
    • Posted about 1 month ago

    An established i-Gaming business is looking to hire a Head of Compliance to not only keep abreast of Regulation but to be constantly aware of potential changes before they happen. Based on Malta, you will have a large remit, covering multiple licenses but with expertise in relation to UKGC. Dutie...

    • London
    • Competitive Salary
    • Posted about 2 months ago

    Do you have an interest in sportsbetting? Have you worked within a Fraud Prevention team before? An exciting i-Gaming business is looking to hire a Payments Analyst to work via hybrid working model. Key duties and responsibilities: Preventing, detecting and investigating all instances of fraud/pr...

    • £$€ Entry / Mid / Senior / Board Level
    • Posted about 3 years ago

    --- ​Applying for advertised jobs on Pentasia.com is a great way to start your job search... ...but not all new job opportunities will be advertised publicly. Employers' circumstances often require us to seek talented individuals within our registered database of candidates. If you're only lookin...

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