fraud jobs in Sliema

monitoring to detect and mitigate fraud risks. Conduct KYC checks on customers, including the... to time. Requirements: Prior experience in a similar back office, payments, fraud...

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

with our talented teams in Payments, Fraud, Safer Gambling, and CRM, making every day an opportunity...

user issues, and suggest improvements to workflows. Escalate fraud cases and policy...

where necessary. Assisting the Risk & Fraud and Finance Departments with fraud checks and processes...

content quality, uphold community standards, and detect potential fraud, all while delivering...

content quality, uphold community standards, and detect potential fraud, all while delivering...

, such as Responsible Gambling, Fraud & Payments & AML to resolve complex issues and improve service delivery...

, such as Responsible Gambling, Fraud & Payments & AML to resolve complex issues and improve service delivery...

and handle a wide variety of responsibilities. These include KYC processing, fraud detection... to high-value customers Proactively monitor and investigate fraud alerts, suspicious...

by the company Working closely with the Fraud/Payments teams in order to track reconciling...

customers and handle a wide variety of responsibilities. These include KYC processing, fraud... fraud alerts, suspicious behavior, and unusual transactional activity, escalating cases...

of the payments ecosystem: orchestration, PSPs, APMs, acquirers, fraud tools, and payment...

with Payment & Fraud teams to uphold platform integrity and detect fraudulent behavior. Provide...

Gaming Manager, acting as an escalation point for the wider Customer Service & Fraud (CSF) team...

Gaming Manager, acting as an escalation point for the wider Customer Service & Fraud (CSF) team...

in key areas such as escalations, fraud, compliance, commercial, and product. This programme...

Are you passionate about creating a safer online environment where scams, fraud and cyber...

where necessary. Assisting the Risk & Fraud and Finance Departments with fraud checks and processes...