Betsson Group - Malta Island
, progress and soak up all Betsson and this position have to offer! The Challenge As a Payments and Fraud Analyst (KYC... and professional manner. This Payments and Fraud team is a slightly smaller team enabling you to handle a wider variety of tasks...
May 31
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 2
The Mill Adventure - Saint Julian's, 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...
March 6
LeoVegas - Sliema, Malta Island
, Fraud, Payments & Verifications related role ● Excellent attention to detail and highly organised ● Knowledge of basic.... You will identify potential fraudulent behavior, liaise with various stakeholders (CS, AML, RG, Affiliates, Payments, Product & Tech...
May 21
Videoslots - Pietà, Malta Island
The role The Payments & Risk Analyst’s role is to protect corporate assets by identifying fraudulent behaviour... procedures and processes linked to Risk, Fraud, Payments and AML; Analyse and process payments accurately and in a timely manner...
May 23