The Risk & Payments Analyst role is to protect corporate assets by identifying fraudulent behaviour conducted by existing or new application players that attempt to defraud our Client by identity theft or bonus abuse with the intention of exploiting temporary application weaknesses/bugs or more elaborate cheating/collusion activities.
You will be checking gameplay, withdrawal requests and verifying due diligence on customers. You will be also involved in collecting background information and analyse data to develop and deliver quality risk analysis on customer behaviour. You will have a strong will and desire to be customer focused by providing an excellent customer journey to all players.
Other Key Responsibilities include:
A spectacular casino company with a global network and offices. They have an enormous presence in their markets and are a well-known name. The unique product offering and experience offered to their customers is what enables their brand to shine.
Malta is a small archipelago in the Mediterranean Sea, south of Sicily. It is an independent member state of the European Union and home to a little less than half a million people. It is English speaking and salaries are paid in Euros.
Malta is extremely popular for relocations, boasting as it does low domestic tax rates, Schengen Area membership, a rich history, a vibrant and active social scene, and the highest average number of days of sunshine per year in Europe.
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