fraud jobs in Malta

Head of KYC and Fraud Operations Exciting New Ventures Versatile Work Arrangements... a dynamic individual to assume the pivotal role of Head of KYC and Fraud Operations. Renowned...

role of the Gaming Finance Team is to manage the KYC, Fraud, Risk and Payment flows... across our Sportsbook platform. The Fraud and Risk Analyst role will involve utilising 3rd party KYC providers...

then this could be for you, we are looking for someone to join one of our Payment and Fraud teams working with a different variety of brands and legislation. This is the... have to offer! The Challenge As a Payments and Fraud Analyst (KYC) you are responsible for the analysis...

Gaming Finance Team is to manage the KYC, Fraud, Risk and Payment flows across our Sportsbook... platform. The Fraud and Risk Analyst role will involve utilising 3rd party KYC providers...

in various regulatory jurisdictions is looking for a Payments and Fraud Specialist...

in various regulatory jurisdictions is looking for a Payments and Fraud Specialist...

Having an analytically driven mentality, our mission in the Payments & Fraud department... and other licences. Monitoring new player behaviour and finding possible patterns to reveal fraud...

Fraud and Payments Analyst - someone who can help us with account reviews, payment... and in a timely manner while taking into account incoming deposits, fraud alerts and reports...

& Fraud department is to support the business by accurately monitoring customer accounts... to reveal fraud. Handling suspicious accounts and events in accordance with company procedures...

to the assigned Fraud & Payments Team Lead, the jobholder will make sure all customer... fraud risk and upholding outstanding levels of customer service. YOUR ROLE AT BETCLIC In...

. As our business continues to grow, we are looking for a Malta based Fraud and Payments Analyst... withdrawals accurately and in a timely manner while taking into account incoming deposits, fraud...

of Customer Service and Fraud Executive - German Speaking. This full-time role is based in St... to join their team. As a Customer Service & Fraud Executive, candidates will play a crucial role in...

Rhino Entertainment is currently seeking a Fraud Detection & Prevention Expert... to join our Operations Team at our vibrant offices in Malta. As Fraud Detection & Prevention Expert...

Fraud and Risk Specialist – Hybrid Excellent Compensation International Projects..., they are looking for a Fraud and Risk Specialist offering unparalleled opportunities for growth and development...

Our client, an iGaming operator is currently seeking an experienced Fraud Detection... & Prevention Expert to join their Operations Team at their vibrant offices in Malta. As Fraud...

Overview: The function of the Payments and Fraud Shift Leader is to handle contacts... from customer support via chat, IM and emails. Cooperate with Payments and Fraud Team Leader on any...

Payments, Fraud, Safe Gambling and CRM. This role is very fast paced, but we always ensure...

confidentially on +356 20341755 or email your CV I specialize in recruiting for Payments, Fraud...

and implementing marketing compliance and affiliate compliance programs. Awareness of fraud prevention...

quality and identifying fraud. Experience with Income Access is a plus....