Fraud & Payments Analyst - Sliema

+ Payments Operations Analyst is responsible for delivering exceptional payment support while ensuring that we provide our customers with a broad portfolio of solutions across all our markets. + · + Key Responsibilities: Act as a support payment agent by engaging directly with c ...

We are looking for passionate and curious professionals who bring kindness and a touch of enthusiasm. · This job is for you if:You have excellent level of spoken and written English. · You have industry experience in online payments & fraud prevention. · You have knowledge of gam ...

We are looking for a Finnish-speaking Responsible Gaming Analyst. The role involves analysing player behaviour and gameplay to identify potential responsible gaming risks. You will also proactively contact players via phone, email and chat to suggest appropriate intervention tool ...

We are looking for a Finnish-speaking Responsible Gaming Analyst who wants to move beyond traditional customer support and into a more analytical, impact-driven role within iGaming. · Analyse player behaviour and gameplay to identify potential responsible gaming risks · Proactive ...

We are seeking a Senior Compliance Analyst to join our team in OKX Malta. This role is critical in strengthening our compliance framework by leading monitoring programs, product reviews, policy updates and regulatory engagements to support OKX's global operations. · ...

We are seeking a highly motivated and detail-oriented Senior Compliance Analyst (MiCA, P5) to join our team. · Key Responsibilities: Compliance Planning, including ensuring having a well maintained Compliance Monitoring Programme ('CMP') · ...

We are seeking a highly motivated and detail-oriented Senior Compliance Analyst (MiCA, P5) to join our team. This is an excellent opportunity for an ambitious professional with proven compliance expertise to gain hands-on experience in the rapidly evolving MiCA regulatory landsca ...

We are seeking an experienced and strategic Director of Fraud & AML Operations to lead our efforts in anti-money laundering, fraud prevention, and customer risk management. · ...

We are looking for a Risk, Fraud, and Payments Analyst to support daily operations. · Reviewing and approval of payments to customers · Reviewing and monitoring member account registration deposit and withdrawal transactions · ...

We're now looking for a Customer Operations Analyst (Polish speaking) to join our growing Customer Operations team. · As a Customer Operations Analyst you have to be able to put yourself in the customers' shoes and remain helpful, patient, positive and cheerful. · Key Responsibil ...

We are seeking an AML Analyst to join our dynamic team that is committed to ensuring a safe and secure gaming experience for our players. · ...

We are looking for a highly motivated and experienced Fraud Team Leader to head our fraud operations within a dynamic, fast-paced online gaming environment. · ...

We are looking for a Finnish-speaking Responsible Gaming Analyst who wants to move beyond traditional customer support and into a more analytical, impact-driven role within iGaming. · This role is perfect for someone with at least 1 year of experience within iGaming (Customer Sup ...

We are looking for a Finnish-speaking Responsible Gaming Analyst. The role involves analysing player behaviour and gameplay to identify responsible gaming risks.Analyse player behaviour and gameplay to identify potential responsible gaming risksProactively contact players via pho ...

+Job summary · As a Service Manager Engineer, you are responsible for advanced incident investigation and resolution for customer-facing platforms. · ...

We are looking for a Sportsbook Trading and Risk Analyst with solid experience in Sportsbook Trading or Risk Management. · ...

We're looking for an iGaming Data Analyst who lives close to the data and cares deeply about correctness completeness and speed. · This is a hands-on role for someone who can keep the BI & Analytics engine running day-to-day: QA data identify discrepancies early chase issues proa ...

The Senior Regulatory Reporting Analyst will support the team in preparing entity-level regulatory reports for both domestic & cross border requirements. Responsibilities will include leading the preparation and submission of monthly, quarterly, and annual regulatory reporting re ...

We are seeking a motivated Merchant Services Analyst to join our team in Malta. · Making sound merchant application decisions based on KYC checks and quality analysis · Maintaining a good working knowledge of Scheme rules and processes including settlement and chargeback · 1-3 ye ...

We are seeking a part-time Clinic/Practice Assistant to support practice operations at our fast-paced Urgent Care centers in South Weymouth and Pembroke Performs both administrative and clinical functions to support smooth and efficient clinical service or practice operations und ...