Our client- an innovative igaming technology company is looking for an enthusiastic, self-motivated individual to join their Fraud Team based in their Malta office in Mosta. The candidate must have worked in a Fraud role within an online gaming environment and have had significant exposure to fraud within the industry. The right candidate will possess excellent attention to detail, strong investigative techniques and a fine-tuned mindset for online casino fraud patterns which is demonstrated through their knowledge and experience.
Responsibilities:
Document checking for due diligence
Detecting and identifying suspicious activity
Handling of problem accounts
Accurate documentation of findings
Identifying current fraud trends and new developing patterns
Development of a Fraud Knowledge Base
Ad-hoc daily tasks
Requirements
Experience working in online gaming within a fraud role
Fluent English both written and spoken...