Fraud and Risk Specialist – Hybrid

Accelerate

Malta Island
Permanent
Full-time

2 months ago
Apply easily

Excellent Compensation
International Projects
Cutting-Edge Fintech Gaming Firm

Join a dynamic and innovative leader in the iGaming industry, they are looking for a Fraud and Risk Specialist offering unparalleled opportunities for growth and development. Experience a vibrant work culture driven by passion and excellence, where every day presents exciting new challenges and opportunities. Take your career to the next level with a forward-thinking company committed to pushing boundaries and achieving success. Explore a world of possibilities with a team dedicated to shaping the future of online entertainment.In this company, they are not just shaping the future of online entertainment; they are redefining it. With a relentless commitment to innovation and a passion for excellence, they have established themselves as a pioneering force in the iGaming industry. Their dynamic team is comprised of visionaries, trailblazers, and creative minds who thrive in an environment that fosters collaboration, experimentation, and growth. With the cutting-edge technology to immersive gameplay features, they are at the forefront of innovation, constantly exploring new ways to delight and engage our players.You will:

Actively oversee customer accounts to detect any indications of suspicious behavior, encompassing potential fraud, misuse of bonuses, or breaches of promotional terms and conditions, as well as complex instances of bonus exploitation.
Provide guidance and training to Operations Team members on addressing fraud and bonus misuse according to established internal guidelines, ensuring prompt and effective responses.
Utilize advanced risk assessment tools and technologies to identify, address, or escalate individual cases involving various types of fraudulent activities, including credit card fraud, chargebacks, bank fraud, money laundering, identity theft, and phishing.
Establish and maintain a real-time alert system based on predefined rules, determining appropriate actions for potential suspicious transactions.
Prepare regular reports analyzing fraud trends, conducting risk assessments, and devising mitigation strategies to inform the Operations Team about emerging patterns of bonus misuse and risk, and develop protocols to counteract and detect such trends.
Conduct risk assessments on player accounts and transactions to identify potential threats and vulnerabilities.
Implement strategies to mitigate risks and strengthen overall fraud prevention measures to protect against potential threats.
Ensure compliance with relevant regulatory requirements and make necessary adjustments to internal procedures to remain in line with compliance standards.
Maintain detailed documentation of investigations conducted and actions taken for audit and regulatory compliance purposes.

Skills/Experience:

Proven background in a comparable or relevant position within the iGaming sector
Comprehensive understanding of fraud prevention techniques and resources Proficiency in PaymentIQ will be viewed as highly advantageous Understanding of Anti-Money Laundering (AML) and Responsible Gaming (RG) regulations at various locations

Salary / Remuneration: DOE + Performance related bonus, Health and Life Insurance, Gym Allowance.For more information contact Ivana Jeremic confidentially on +356 20341755 or email your CVI specialize in recruiting for Payments, Fraud and Operational Banking if you wish to discuss this or other Operational Banking opportunities, please feel free to contact me.For more opportunities visit our website onAbout Accelerate – Accelerate is a Specialist Finance and Legal Recruitment Consultancy based in Malta.

Accelerate