fraud jobs in Malta

An international Gaming firm are looking for an experienced Risk & fraud Analyst... to join their team in Malta. The ideal candidate will report to the Head of Risk & Fraud, based overseas...

, who are seeking a Risk & Fraud Analyst to join their team. As a Risk & Fraud Analyst..., a strong understanding of gameplay mechanics, and a passion for detecting fraud and maintaining platform...

On behalf of our iGaming Client we are looking for a Risk & Fraud Analyst ready..., affiliation fraud, multiple accounts, and the meticulous monitoring of financial transactions...

itself with the best talent available. On this note, we are looking for a Risk & Fraud Analyst... abuse, affiliation fraud, multiple accounts, and the meticulous monitoring of financial...

our client's outsourced operations in Risk, Fraud, and Payments, supporting a portfolio of clients... and innovation in fraud prevention, risk management, and payments operations. Collaborate with key...

As a Risk, Payments and Fraud Agent you will be responsible for making sure that payment... and with accuracy, whilst ensuring that established policies and procedures relating to fraud prevention...

or Shift Leaders. The aim is to mitigate fraud, provide the best payment experience, provide the.... Be able to guide the development of existing payments and fraud procedures, applications, tools...

or Shift Leaders. The aim is to mitigate fraud, provide the best payment experience, provide the.... Be able to guide the development of existing payments and fraud procedures, applications, tools...

in fraud prevention within the online gaming industry? If so, we want to hear... from you! As a Chargeback & Fraud Analyst, you will play a key role in safeguarding our brands by mitigating...

: St. Julian’s, Malta (Hybrid) Are you inquisitive, analytical, and experienced in fraud... & Fraud Analyst, you will play a key role in safeguarding our brands by mitigating losses due...

Job Description: As the Fraud Manager, you will be reporting directly to the Director... of Operations and taking the lead in detecting, investigating and addressing risks related to fraud...

As the Fraud Manager, you will be reporting directly to the Director of Operations... and taking the lead in detecting, investigating and addressing risks related to fraud, abuse...

We’re currently partnering with a leading provider of risk management, fraud prevention..., they are looking for an experienced Risk Payment Fraud Analyst for their team. Responsibilities: Transaction Monitoring...

to join one of our esteemed Payment and Fraud teams, where you'll be exposed to a diverse range of brands... possibilities that await you! The Challenge In the role of a Payments and Fraud Analyst...

in Payments, Fraud, Safer Gambling, and CRM, making every day an opportunity to learn and grow...

along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents of employment...

Responsibilities Review corporate clients to evaluate AML and fraud risk exposure Monitor client...

investigations, chargebacks, and fraud. Select, instruct, and evaluate external counsel...

role today! DUTIES AND RESPONSIBILITIES Review corporate clients to assess AML and fraud... clients to assess AML and fraud risk. Develop and enhance existing transaction monitoring...

, and enhancements. Coordinating with Payments and Risk & Fraud teams as necessary. Supporting the...