fraud jobs in Malta

then this could be for you, we are looking for someone to join one of our Payment and Fraud... As a Payments and Fraud Analyst (KYC) you are responsible for the analysis of customer accounts...

then this could be for you, we are looking for someone to join one of our Payment and Fraud... As a Payments and Fraud Analyst (KYC) you are responsible for the analysis of customer accounts...

Risk and Fraud Analyst Location: Malta Salary: €38,000 Schedule: Monday to Friday... (occasional weekend support) Overview We are looking for a Risk and Fraud Analyst to join a fast...

We are looking for a Fraud Operations Manager to join us at ComeOn! The Fraud... risk of fraud and ensure that the company's fraud detection and prevention systems...

We are looking for a Fraud Team Leader to join us at ComeOn! The Fraud Team Leader... of fraud and ensure that the company's fraud detection and prevention systems are effective...

, Fraud, Payments, RG, and AML operations. You will lead and develop a high-performing team... while staying involved in fraud cases, risk reviews, and escalations. The role focuses on preventing...

, Fraud, Payments, RG, and AML operations. You will lead and develop a high-performing team... while staying involved in fraud cases, risk reviews, and escalations. The role focuses on preventing...

Job Description: We are looking for a Fraud Operations Manager to join us at ComeOn...! The Fraud Operations Manager will be responsible for developing and implementing strategies...

Job Description: We are looking for a Fraud Team Leader to join us at ComeOn! The... Fraud Team Leader will be responsible for supporting the development and implementation...

Risk & Fraud Analyst (Night Shift | Remote Europe) Location: Remote (Europe) Schedule... Casino / iGaming Overview We're looking for a Risk & Fraud Analyst to join a fast-moving...

the organisation's fraud risk management framework, including relevant policies, standards..., and procedures. Provide second line oversight of fraud risks across the organisation, ensuring...

to the Customer Service Manager, the Customer Service & Fraud Executive will act as a key point... of contact for players, handling customer queries while also supporting fraud prevention...

to the Customer Service Manager, the Customer Service & Fraud Executive will act as a key point... of contact for players, handling customer queries while also supporting fraud prevention...

in Malta to recruit a Senior Fraud Risk Specialist. This role sits within the second line... of defence and offers an excellent opportunity for an experienced fraud risk professional...

a detail-oriented and analytical Risk, Payment & Fraud Analyst to join their dynamic operations... flows, investigate suspicious activities, and act as a key line of defense against fraud...

a detail-oriented and analytical Risk, Payment & Fraud Analyst to join their dynamic operations... flows, investigate suspicious activities, and act as a key line of defense against fraud...

.” About the Role As a Risk & Fraud Analyst, you are responsible for monitoring, analysing..., and assessing player activities and transactions with the objective of detecting and preventing fraud...

Dutch-Speaking Payments and Fraud Specialist Career Development Relocation Package... Payments and Fraud Specialist, where you’ll focus on fraud prevention and payment risk management...

performance and scaling opportunities Compliance & Fraud Prevention Monitor traffic quality...

Support fraud detection and account monitoring activities Act as a senior team member... environment Good understanding of KYC, payments, and fraud/risk processes Fluent in Dutch...