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Fraud & Payments Analyst

Betting Connections
Todo o País
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

Process outgoing customer payments, in a timely and error-free manner
Performing checks on customers and requesting the relevant KYC documents in compliance with any regulatory governing bodies and based on determined customer risk level
Handling document verification for customers
Specialize in the detection & prevention of fraud
Working closely with colleagues of the support and payments team
Doing daily shift reports on what has happened on the shift
Actively contribute to identifying initiatives, system and procedure improvements
Investigate and locate any deposit issues that a customer may have
Recognize and take the appropriate action with bonus abuse


Team player
Driven individual with a great attention to detail
Ability to organize and prioritize the workload accordingly
Ability to work both independently and as part of a team
Good analytic and problem-solving skills
Able to multitask under pressure
Fluent in English (Other languages as well is a plus)
Previous experience with Fraud, Payments & iGaming is a must

Pesquise também por: fraud  |  payments


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