German Speaking - Customer Service & Fraud Executive
Sliema. Responsibilities: As a German Speaking - Customer Service and Fraud Executive, your broad...
Dutch Speaking -Customer Service & Fraud Executives
Sliema of Customer Service & Fraud Executives for the Dutch Market. Reporting directly to the Customer.... Location: On-Site, Malta Responsibilities: As a Dutch Speaking -Customer Service & Fraud...
Head of Risk, Payment and Fraud
Malta Island, Payment and Fraud. The responsibilities include: Recruiting and managing Payments, KYC, Risk... & Fraud agents. Establishing policies and procedures to identify, eliminate, and mitigate...
Head of KYC and Fraud Operations
Malta Island - €80,000-100,000 per yearHead 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...
Fraud and Risk Analyst - Bulgarian Speaking
Saint Julian's - €30,000 per year 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...
Payments and Fraud Analyst
Malta Island 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...
Payments and Fraud Specialist
Ta' Xbiex in various regulatory jurisdictions is looking for a Payments and Fraud Specialist...
Payments and Fraud Specialist
Ta' XbiexHaving 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 Risk Analyst - Dutch Speaking
Saint Julian's 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...
Payments and Fraud Specialist
Ta' Xbiex - €30,000-35,000 per year in various regulatory jurisdictions is looking for a Payments and Fraud Specialist...
Fraud and Payments Analyst
Sliema 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 and Payments Analyst
Saint Julian's. 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...
German - Customer Support & Fraud Exec
Malta Island 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...
Fraud and Risk Specialist – Hybrid
Malta IslandFraud and Risk Specialist – Hybrid Excellent Compensation International Projects..., they are looking for a Fraud and Risk Specialist offering unparalleled opportunities for growth and development...
Payments and Fraud Shift Leader
Malta IslandOverview: 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...
Project Manager, R&D (12 month definite contract)
Marsa of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered...
Payment Operations Analyst
Malta Island through various measures such as combatting money laundering, preventing credit card fraud...
Customer service (Norwegian & Danish)
Malta Island, and support players in Responsible Gambling Collaborate with our Fraud and payments team in...
AML Analyst (m/f/x)
Malta Island-oriented? If so, we would like to harness these strengths of yours in our Fraud department... with any queries coming from Payments and Fraud and/or Responsible Gaming cases when...
AML Analyst (m/f/x)
Saint Julian's of yours in our Fraud department. Our Anti-Money Laundering Analysts are our main defense... from Payments and Fraud and/or Responsible Gaming cases when needed. Qualifications Which skills...