fraud jobs in Malta Island

. Responsibilities: As a German Speaking - Customer Service and Fraud Executive, your broad...

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...

, Payment and Fraud. The responsibilities include: Recruiting and managing Payments, KYC, Risk... & Fraud agents. Establishing policies and procedures to identify, eliminate, and mitigate...

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...

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...

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...

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

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...

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...

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

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...

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

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...

through various measures such as combatting money laundering, preventing credit card fraud...

, and support players in Responsible Gambling Collaborate with our Fraud and payments team in...

-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...

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...

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