Fraud & Payments Analyst - Sliema

We are looking for a Fraud Analyst to join our team in Sliema,Malta.The successful candidate will be responsible for analyzing transactional and customer records to link unidentified transactions and accounts to known fraudulent activity. · ...

+ 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 currently seeking a talented individual to join one of our esteemed Payment and Fraud teams, · Meticulously analysing customer accounts effectively combating fraudulent activities. · ...

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 looking for a Finnish-speaking Responsible Gaming Analyst to join our international iGaming clients team.Ready to take the next step in your iGaming career? · For one of our international iGaming clients, we are now looking for a Finnish-speaking Responsible Gaming Analyst ...

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') · ...

OKX is seeking a highly motivated and detail-oriented Senior Compliance Analyst (MiCA, P5) to join our team. · Compliance Planning, including ensuring having a well maintained Compliance Monitoring Programme ('CMP') · Execute CMP testing by performing thematic reviews and all nec ...

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 have an exciting opportunity for an experienced RPF Analyst to join our Risk, Payments & Fraud Team.In this role, you would be responsible for understanding player movements and identifying potential risks for abuse, as well as analyzing data with the aim of identifying fraudu ...

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 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 · Proactively contact player ...

We are more than just a B2B betting and gaming technology company — we are creators of experiences that change people's moods for the better. · We provide B2B support services to multiple technology and gaming partners, · and want to hear from the best of the best. · ...

+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 ...

The jobholder will provide day-to-day support to meet the objectives of payments screening as first line of defence through research, analysis, escalation and monitoring of AML/CFT processes and procedures. · This position reports to the Payment Screening and Fraud Monitoring Man ...