Payments and Fraud Analyst

Location
Malta
Salary
€25,000
Contact
Anthony Murphy
Job Ref
513285
  • Fantastic dream team
  • Career development opportunities
  • Shift working hours, including weekends
Key Responsibilities
  • Process outgoing customer payments, in a timely and error-free manner;
  • Performing checks on customers and requesting the relevant KYC documents in compliance with any regulatory governing bodies and based on determined customer risk level;
  • Handling document verification for customers;
  • Specialise in the detection & prevention of fraud;
  • Working closely with colleagues of the support and payments team;
  • Doing daily shift reports on what has happened on the shift;
  • Actively contribute to identifying initiatives, system and procedure improvements;
  • Investigate and locate any deposit issues that a customer may have;
  • Recognise and take the appropriate action with bonus abuse.
Who are you?
  • Fluent in English (Other languages as well is a plus);
  • Previous experience with Fraud, Payments & IGaming is a must;
  • Team player;
  • Driven individual with great attention to detail;
  • Ability to organise and prioritise the workload accordingly;
  • Ability to work both independently and as part of a team;
  • Good analytic and problem-solving skills;
  • Able to multitask under pressure;
  • Fluent in English (Other languages as well is a plus);
  • Previous experience with Fraud, Payments & iGaming is a must.
Benefits
  • Competitive salaries
  • Loyalty Bonus
  • Health benefits
  • Weekly lunches & breakfasts
  • Sports activities
  • Outstanding workplace
The Company

Our Client is a leading iGaming operator, offering online casino and sports betting through four different brands with a dream team of ambitious and enthusiastic individuals in 15 countries. They are committed to developing the best new iGaming products and experiences for all gamers.
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Anthony Murphy
Senior Consultant
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