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Fraud & Risk jobs

Found 6 jobs
    • Malta
    • Flexible to attract
    • Posted 14 days ago

    BIG INTERNATIONAL GROUP OF GAMING COMPANIES IS LOOKING FOR A PAYMENT MANAGER TO BUILD FROM SCRATCH THE TEAM JOINING  THE COMPANY MALTA BASED amazing salary on offer great career opportunity super nice environment IF YOU HAVE SEVERAL YEARS OF  EXPERIENCE WITHIN THE GAMING...

    • Competitive
    • Posted 15 days ago

    Client who is a global service provider for lotteries is on the look-out for a proactive and driven AML analyst to join their growing team.  - Do you have an understanding of AML?  - Do you have the desire to enter into iGaming?  - Are you a proactive person who can ...

    • Guildford
    • Competitive Market Rate
    • Posted 20 days ago

    A boutique iGaming business are looking to bring on a Payments and KYC Officer to join their growing fraud team.  The Role Reporting into the Fraud Manager this person will be tasked with processing all types of payments within the business. They will ensure customer’s KYC d...

    • Attractive
    • Posted about 1 month ago

    Using both open source techniques and direct customer interactions, you will create a rounded view of individual customer’s behaviour to assist regular review of business relationships. Responsible for ensuring that high value digital customers are reviewed and held in...

    • limassol
    • negotiable
    • Posted 2 months ago

    AN AMAZING GAMING PROVIDER  IS SEARCHING FOR A SENIOR RISK & ECOMMERCE ANALYST / COMPLIANCE SPECIALIST TO JOIN ITS TEAM IN THE STUNNING LIMASSOL    super friendly environment company in expansions growth opportunities outstanding location great salary and benefi...

    • Competitive
    • Posted 2 months ago

    Our client is searching for an organised, attentive and ambitious candidate to join their ranks in beautiful Cyprus as an Ecommerce Verification Officer!   You must have:  Excellent communication skills in English (Written and Spoken) Be IT literate and competent at using techn...

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