Head of Risk, Fraud - St Julian

As a Risk and Fraud Prevention Manager at our client's fast-growing iGaming operator you will play a critical role in safeguarding player activity and financial operations. · ...

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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. · ...

This is a hands-on leadership role for someone who can balance speed, security, customer outcomes and regulatory expectations—driving performance across withdrawals, chargebacks, fraud prevention,AML risk escalation, · third-party provider management,and team development. · ...

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 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 ...

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're looking for a Transaction Monitoring Specialist with strong analytical skills to detect fraud, assess risk and ensure compliance with AML/CTF regulations and card scheme rules. ...

We're seeking a dynamic and strategic Director of Operations to lead a centralised team that drives operational maturity, reliability, and efficiency across the different ventures of the company. We are entering a major transformation phase in 2026, with a strategic mandate to au ...

We're building advanced, AI-powered payment technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanks across the EU and the UK.As a fully licensed Electronic Money Institution (FCA Reference No and holder of a Financial Institu ...

The Head of Operations will be responsible for driving strategic and operational excellence across core business areas… · Key Responsibilities include Operational Leadership… Develop,& execute,& continuously evolve Sway Gamings operations strategy, ensuring alignment with busines ...

We are seeking a Customer Operations Specialist to join our lean and experienced team in Sliema. This role plays a key part in ensuring safe, compliant customer experiences through risk assessments and direct customer interactions. · ...

We are looking for an RG Analyst to join our growing team. In this role you will safeguard player safety by monitoring player behavior managing escalated cases and conducting direct interventions. · Your primary focus will be ensuring strict compliance with regulations and intern ...

We are looking for an RG Analyst to join our growing team. · In this role, you will safeguard player safety by monitoring player behavior, · managing escalated cases, and conducting direct interventions. · ...

We are looking for an RG Analyst to join our growing team. In this role, you will safeguard player safety by monitoring player behavior, managing escalated cases, · and conducting direct interventions.Your primary focus will be ensuring strict compliance with regulations and inte ...

We are looking for an RG Analyst to join our growing team. In this role, you will safeguard player safety by monitoring player behavior, managing escalated cases, and conducting direct interventions. · Proactively analyse player behaviour patterns and game activity to identify ea ...

We are looking for an RG Analyst to join our growing team. In this role, you will safeguard player safety by monitoring player behavior, · managing escalated cases and conducting direct interventions.Proactively analyse player behaviour patterns and game activity. · Manage daily ...

We're looking for an AML Analyst to join our team in Malta. As an AML Analyst, you will drive compliance and own transaction monitoring. · Act as a subject matter expert for regulations. · Identify and draft Suspicious Transaction Reports (STRs). · ...

Join our team as an AML Analyst. Drive compliance, own transaction monitoring, and lead EDD investigations. · ...

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. · ...