Risk, Fraud & Payments Specialist

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  • Location


  • Reference

    MKD 12285

  • Salary



  • Type


The Role

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We are looking to hire a skilled Risk, Fraud & Payments Specialist with more than 2 years of experience within the online gaming industry, to join a team of seasoned experts.

Your main responsibilities will include:

  • Resolving risk queries relating to our products and services;
  • Help to improve fraud reporting, operational processes, and procedures;
  • Provide an enhanced customer experience service by swiftly and safely processing customer’s withdrawals;
  • Working closely with the support team to solve customer queries regarding payments;
  • Dealing with customer document verification;
  • Analysing data and player behaviour regarding fraud, risk and anti-money laundering;
  • Ensuring that fraudulent transactions are spotted effectively and handled swiftly in order to minimise losses and mitigating fraud rings from manifesting into larger scale fraud;
  • Compliance and assurance reviews of affiliate and acquisition activity to identify abuse of the business opportunity offered;
  • Using acquired skills to research and find/solve fraud cases involving, but not limited to Credit card fraud, Bank Fraud, Identity theft, and Phishing;
  • Challenge Disputed transactions (liaising with the relevant Banks/Payment methods);
  • Working closely together with the Risk, Fraud & Payment manager to realise improvements in the fraud set up.

The Candidate

  • At least 2 years’ experience in Risk, Fraud, and Payments;
  • Experience in working with both Casino and Sports Book is an asset;
  • Sound and demonstrable experience with fraud analysis and investigations;
  • Understanding of the different online marketing incentives offered;
  • Knowledge of the different aspects of Risk work;
  • Knowledge and experience in online Payments or Financial Services;
  • Knowledge and experience of AML regulations;
  • Proficient in MS Office Tools and MS Excel in particular;
  • Fluency in the English language.

The Company

An enterprising online gaming company with an entrepreneurial spirit. They have a stunning office in Malta. Come and join this young and friendly team.

The Benefits

  • Top notch office
  • Medical insurance
  • Food allowance
  • Opportunity to grow
  • Flexibility

The Location

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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