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Fraud & Payments Analyst x 2

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


Our client, a software company within the iGaming industry, is looking to hire two Fraud & Payments analysts to join their team in Malta.


Monitor account registrations, deposits and withdrawals, while reviewing and verifying customer documents for authenticity;
Identify high risk accounts, detect unusual / fraudulent activity, investigate and subsequently close suspicious accounts in order to mitigate risk to the business;
Verify and process withdrawals accurately and in a timely manner while taking into account incoming deposits, fraud alerts and reports;
Liaise with various payment providers and work closely with internal teams, assisting with any possible issues, like missing deposits or uncredited withdrawals;
Strictly follow procedures, as well as actively contribute to process improvements, and also work closely, with the third parties to ensure the standards, workflow and potential risks are properly eliminated;
Proactively conducting analysis of transactional and customer records to link unidentified transactions and accounts to known fraudulent activity, by investigating suspicious alerts with proper analysis and follow-up;
Investigate transactions and liaise with customer support, compliance and third parties;
Design and report deposit/withdrawal weekly/monthly;
Work evening shifts when required, based on a roster.


At least 1/2 years' experience in an online payment related role and good knowledge in non-regulated and regulated markets;
Anti-money laundering knowledge, GDPR, Responsible Gaming and SGA are an asset.
Excellent analytical skills, interpersonal problem-solving skills;
Customer service focused;
Maintaining high standards through meticulous attention to detail;
Excellent written and verbal communication skills;
Customer service focused
Ability to work on your own initiative and to be a team player with a hands-on approach.

Pesquise também por: fraud  |  payments


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