The Mill Adventure - Sliema, Ile de Malte
. 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...
3 avril
LeoVegas - Sliema, Ile de Malte
, 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...
22 mai
Videoslots - Pietà, Ile de Malte
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...
24 mai
Fraud and Risk Analyst - Dutch Speaking
LiveScore Group - Saint Julian's, Ile de Malte
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...
25 mai
Dutch Speaking -Customer Service & Fraud Executives
Hireroo - Sliema, Ile de Malte
, creative and dedicated individuals to fill the role of Customer Service & Fraud Executives for the Dutch Market. Reporting... Netherlands. Location: On-Site, Malta Responsibilities: As a Dutch Speaking -Customer Service & Fraud Executive, your broad...
1 mai