Head of Risk, Fraud and Payments Operations - Malta, Europe, Malta
1 week ago

Job description
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Access all high-level positions and get the job of your dreams.
Similar jobs
+ Payments Manager · Job summaryOur client (a start up iGaming operator) is seeking a Payments Manager to oversee and optimize all aspects of payment processing for their high-volume B2C operations. · ...
6 days ago
+We are seeking a Senior Payments Controls Officer to join our team. · + ...
3 weeks ago
Our client an international bank based in Malta is looking for a Senior Payments Controls Officer to join their team The Senior Payments Controls Officer will report directly to the Senior Payments Manager and will be part of the Payments Team which is responsible for the banks d ...
1 week ago
We are currently seeking a talented individual to join one of our esteemed Payment and Fraud teams, · Meticulously analysing customer accounts effectively combating fraudulent activities. · ...
3 hours ago
Our client is a fast-growing international iGaming group. The Treasury Manager will be responsible for overseeing group-wide treasury operations including cash management banking relationships PSP payment flows crypto-related treasury activities and liquidity risk management. ...
2 weeks ago
The Treasury Manager will oversee group-wide treasury operations, including cash management and banking relationships. · ...
2 weeks ago
As BVNK's Head of Operations, you will lead the Payment Operations and Reconciliations departments, reporting to the VP of Operations. You will play a pivotal role in merging traditional FIAT banking with digital assets... · ...
2 weeks ago
We are looking for a Head of Operations to lead our payment operations and reconciliations departments. The successful candidate will have a proven track record in a leadership role within a regulated payment business and experience in high-growth tech companies or startups. · Th ...
6 days ago
Our client is building the commercial backbone for next-generation payments and financial infrastructure. · Define, own, and execute the company's commercial and revenue strategy across products and markets. · Lead sales, partnerships, and commercial operations with full account ...
1 month ago
We are searching for a CEO to lead an organization serving entities within the iGaming industry with tasks relating to payments, including strategy, operations, risk and anti-fraud and everything to do with the operation and execution of payments. · Define and communicate the com ...
1 month ago
Bullfinch Recruitment is supporting a client in the online gaming industry with the recruitment of this position. · Fraud Detection: Early detection and prevention of fraudulent accounts and suspicious transactions through in-depth analysis of real-money transactional data. KYC & ...
2 weeks ago
Bullfinch Recruitment is supporting a client in the online gaming industry with the recruitment of this position. · The business operates within a high-performance, office-based culture that values innovation, integrity, and operational excellence. · They are seeking a detail-ori ...
6 days ago
We are looking for a high-performing Senior B2B Sales Manager who will lead sales efforts in the payment solutions space in Malta. · ...
5 days ago
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Senior Business Operations Assistant - REMOTE. · Support invoicing, payments, and accounting preparation using internal tools. · Communicate with clients and vendors regarding invo ...
2 weeks ago
We are seeking an Accounts Executive to join our team at an iGaming operator. · ...
2 weeks ago
We are an international team with some of the best people in the industry If you passionate about the latest technologies and can handle company-critical responsibilities then this is the role for you · ...
3 days ago
++BVNK is looking for a Compliance Officer in Malta to lead regulatory efforts for its operations within the jurisdiction. · We're looking for smart, ambitious people to help us build the next generation of payments. · ...
6 days ago
We're looking for a Compliance Officer in Malta to lead the regulatory and compliance efforts for our operations within the jurisdiction. · Act as the Designated Compliance Officer and Approved Person with the MFSA for BVNK's operations in Malta. · Oversyee BVNK's adherence to it ...
1 month ago
Nium is the global leader in real-time cross-border payments. As a Senior Program Manager – Cards, you will lead the planning and execution of complex card programs and initiatives across multiple geographies. You'll work with product, engineering and compliance teams to launch a ...
2 days ago
Freedx aims to be a trusted global exchange by combining strong liquidity efficient onboarding disciplined growth execution. · ...
1 month ago