Betsson Group - Isola di Malta
then this could be for you, we are looking for someone to join one of our Payment and Fraud teams working with a different variety of brands and legislation. This is the opportunity for you to learn..., progress and soak up all Betsson and this position have to offer! The Challenge As a Payments and Fraud Analyst (KYC...
6 Aprile
Payments & Fraud Specialist to fast-growing iGaming Client in Malta
Nordic Jobs Worldwide - Sliema, Malta Island
Having an analytically driven mentality, our mission in the Payments & Fraud department is to support the business... possible patterns to reveal fraud. Handling suspicious accounts and events in accordance with company procedures. Communicating...
5 Aprile
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...
4 Aprile
Fraud and Risk Analyst - Dutch Speaking
LiveScore Group - Saint Julian's, Malta Island
the KYC, Fraud, Risk and Payment flows across our Sportsbook platform. The Fraud and Risk Analyst role will involve... and performing KYC checks on member account registration across all our sites. Identification of suspicious activity using the fraud...
4 Aprile
JobMatchingPartner - Ta' Xbiex, Malta Island - 30.000-35.000 € all'anno
jurisdictions is looking for a Payments and Fraud Specialist to join their team. The right candidate will mainly monitor customer...
4 Aprile