Risk and Payments Specialist
SliemaJOI Gaming is looking for a full-time Risk and Payments (RP) Specialist (Dutch Speaking...) to assist the Risk and Payments Manager and Operations Manager to ensure that it runs its...
Risk & Fraud Executive
Sliema itself with the best talent available. On this note, we are looking for a Risk & Fraud... Requirements Proven experience in risk management and fraud prevention in the iGaming industry...
German speaking AML / Risk Officer
Saint Julian's - €32,000-38,000 per year / Risk Management, a role with a well-established group of companies who are just... will be to mitigate the risk of fraudulent activities. The salary offered is up to €38K...
Cybersecurity Risk Consultant
Malta Island - €35,000-40,000 per yearOur client, a corporate services provider, is looking to bring in a Cyber security Risk..., from scoping to execution, while providing strategic guidance on cybersecurity and risk management...
Risk Specialist
Saint Julian's - €2,000-2,500 per month professionals who are ready to shape the future of fintech. The role: We are looking for a Risk... knowledge or academic background in risk management, outsourcing oversight, or ICT/DORA...
Junior Risk Analyst
Malta Island administrative support to the Risk team Maintain the operational risk incidents dashboard and risk... register Key Responsibilities Collect, compile, and analyse risk-related data and reports...
Risk Officer – International Group
Malta Island - €40,000-65,000 per yearRisk Officer – International Group Act as a pivotal figure within Risk team Hands... of integrity and risk management. You will be part of a high-performing Risk & Compliance team...
Payments and Risk Analyst
Pietà with integrity, we’d love for you to join our team as a Payments and Risk Analyst. A taste... of what you’ll do The Risk & Payments Analyst’s role is to protect corporate assets by identifying...
Payments, Risk and Fraud Team Manager - African Market
Malta Island or challenging investigations, ensuring any potential risk to the business is mitigated effectively...
Risk, Fraud & Payments Agent
Malta Island. They are searching for a Risk, Fraud & Payments Agent to join their team. Apply today for a confidential... monitoring. Requirements: At least 1 year in a fraud and risk or related position within the...
Risk, Payments and Fraud Agent (Malta)
Malta IslandAs a Risk, Payments and Fraud Agent you will be responsible for making sure that payment... transactions to identify fraudulent activity or abuse. Review risk alerts related to customer...
Head of Risk (PQed) Position – Excellent Exposure
Malta IslandHead of Risk (PQed) Position – Excellent Exposure! Hybrid Model International Exposure... and transparent trading experience while promoting risk awareness. As the Head of Risk, you will work...
AML and Risk Officer
Malta Island, attached to the Fintech and Crypto space. They are seeking to onboard an AML and Risk Officer.... Responsibilities: Draft or vet AML and risk policies related to financial institutions and CASP...
Cybersecurity Risk Consultant
Msida this, we are seeking a Cybersecurity Risk Consultant to join our growing Cybersecurity practice. Our team... to join us? Your Key Responsibilities As a Cybersecurity Risk Consultant, you will work in a team...
Risk, Payment & Fraud Analyst
Malta Island a detail-oriented and analytical Risk, Payment & Fraud Analyst to join their dynamic operations... and financial risk. Key Responsibilities: Monitor and analyze player activity to detect fraudulent...
Risk, Payment & Fraud Analyst
Malta Island a detail-oriented and analytical Risk, Payment & Fraud Analyst to join their dynamic operations... and financial risk. Key Responsibilities: Monitor and analyze player activity to detect fraudulent...
Risk Analyst
Birkirkara - €25,000-30,000 per year and Duties Support the Risk Management team in compiling, collecting, and analysing data related... to risk activities; Assist in the creation of risk dashboards and reports for presentation...
Risk Management Analyst
Malta Island the Bank’s risk management function through analytical reporting, credit business reviews..., and monitoring risk limits in accordance with the Bank’s risk management framework; Assist with the...
Chief Internal Auditor – Global Risk Managment
Malta Island - €60,000-80,000 per yearChief Internal Auditor – Global Risk Managment Independent role – report directly... that effectively minimizes overall risk. It is one of the few firms in the financial sector known...
Senior Sales Executive – Global Payments (Crypto / High-Risk Focus)
Valletta in global payment solutions and a strong track record in high-risk verticals such as iGaming... solutions to high-risk and regulated enterprise clients. Develop and manage a pipeline of Tier-1...