Payments & Fraud Analyst

  • Betting Connections
  • Malta
  • Mar 29, 2020
Full time AML Jobs Analyst Jobs Fraud Jobs iGaming Jobs Payments Jobs

Job Description

Our well-established and reputable iGaming client is currently searching for an experienced and driven Payments and Fraud Analyst to join their team in their centrally-located modern offices, in sunny Malta!


  • 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


  • Previous Payments and Fraud experience within iGaming industry
  • 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 (any other language is beneficial)