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Payments and Fraud Analyst

Betting Connections
Intervalo salarial:
Informação exclusiva JobMatch

Descrição da Empresa

With more than 32 professionals, Betting Connections Recruitment Solutions is Malta’s largest iGaming recruitment specialist. Our team of highly skilled recruitment and career consultants are dedicated to providing the best and most personalised service in the industry.

We pride ourselves on our ability to fully understand the needs of both our clients and candidates alike, which we achieve through developing long term relationships and our extensive knowledge of both the iGaming industry and recruitment!

We operate throughout most European countries and all of the iGaming hubs across the globe, currently providing support for the industry’s leading operators and suppliers! We are 100% committed to making that perfect match between employers and jobseekers across all functions within the industry.


Registada há 3 anos no SAPO Emprego 712 ofertas anunciadas nos últimos 6 meses

Detalhe da Função

Reporting to the Head of Risk, Fraud & Payments, the jobholder will make sure all customer withdrawals are processed correctly and timely whilst proactively anticipating issues to minimize fraud risk and upholding outstanding levels of customer service.


Provide an enhanced customer experience service by swiftly and safely processing customer’s withdrawals.
Working closely with the support team to solve customer queries regarding payments
Dealing with CDD and EDD
Processing payments, particularly Deposits and Withdrawals. Monitoring incoming and outgoing transactions from all types of payment sources, including e-wallets, credit cards, bank transfers and other payment solutions
Help improving the fraud reporting, operational processes and procedures
Analysing data and player behaviour regarding fraud, risk and anti-money laundering
Ensuring that fraudulent transactions are spotted effectively and handled swiftly in order to minimize losses and mitigating fraud rings from manifesting into larger scale fraud.
Compliance and assurance reviews of affiliate and acquisition activity to identify abuse of the business opportunity offered.
Using acquired skills to research and find/solve fraud cases involving, but not limited to Credit card fraud, Bank Fraud, Identity theft and Phishing.
Challenge Disputed transactions (liaising with the relevant Banks/Payment methods)
Working closely together with the Risk, Fraud & Payment Manager to realize improvements in the fraud set up.


At least 1 years’ experience in KYC, Payments or Fraud within online casino or sports betting company
Sound and demonstrable experience with fraud analysis and investigations.
Understanding of the different online marketing incentives offered.
Knowledge of the different aspects of Risk work.
Knowledge and experience in online Payments.
Knowledge and experience of AML regulations.
Proficient in MS Office Tools and MS Excel in particular.
Fluency in the English language.

Pesquise também por: Payments  |  risk


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