JobMatchingPartner - Ta' Xbiex, Malta Island
jurisdictions is looking for a Payments and Fraud Specialist to join their team. The right candidate will mainly monitor customer... accounts for fraudulent behavior Process Payments Conduct KYC and PEP checks Identify new player behavior patterns Escalate...
April 4
Rootz - Ta' Xbiex, Malta Island
Having an analytically driven mentality, our mission in the Payments & Fraud department is to support the business... and finding possible patterns to reveal fraud. Handling suspicious accounts and events in accordance with company procedures...
April 4
JobMatchingPartner - Ta' Xbiex, Malta Island - €30,000-35,000 per year
jurisdictions is looking for a Payments and Fraud Specialist to join their team. The right candidate will mainly monitor customer... accounts for fraudulent behavior Process Payments Conduct KYC and PEP checks Identify new player behavior patterns Escalate...
April 4
The Mill Adventure - Sliema, Malta Island
. As our business continues to grow, we are looking for a Malta based Fraud and Payments Analyst - someone who can help us with account... while taking into account incoming deposits, fraud alerts and reports Liaise with various payment providers and work closely...
April 3
Payments & Fraud Specialist to fast-growing iGaming Client in Malta
Nordic Jobs Worldwide - Birkirkara, Malta Island
Job Description Having an analytically driven mentality, our mission in the Payments & Fraud department is to support... and finding possible patterns to reveal fraud. Handling suspicious accounts and events in accordance with company procedures...
March 13