JobMatchingPartner - Saint Julian's, Malta Island - €38,000-44,000 per year
and refine Responsible Gaming procedures Work closely with AML/Risk/Compliance team members Education, Skills & Experience... collaborating with AML / risk Happy to work in a partly office-based role in Malta About this role Salary €38-44K Flexible...
May 9
Evolution Gaming - Saint Julian's, Malta Island
Company Description Evolution is a world-leading innovator in product development and advanced IT solutions for online casinos. We are a multinational B2B product and service provider with an extensive track record of number 1s. We are le...
May 7
Recruiter4you - Birkirkara, Malta Island
, they are looking for an experienced Risk Payment Fraud Analyst for their team. Responsibilities: Transaction Monitoring: Monitor customer transactions... related to risk, fraud, payments, and AML. Ad Hoc Tasks: Support management with additional projects...
May 9
Betclic Group - Sliema, Malta Island
Analyst, reporting to the assigned Fraud & Payments Team Lead, the jobholder will make sure all customer withdrawals...! ➡To learn more about our work environment and events, check our Instagram page: ENTER THE GAME As a Fraud and Payments...
May 1
Payments and Fraud Analyst (Night Shift)
Betsson Group - Saint Julian's, Malta Island
. Join us on this exhilarating journey and unlock the endless possibilities that await you! The Challenge In the role of a Payments and Fraud... Analyst, your primary responsibility will be to meticulously analyse customer accounts, effectively combat fraudulent...
March 5