Fraud and Payments Analyst - Malta

  • Betting Connections
  • Malta
  • Mar 26, 2020
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Job Description

We are looking for a Fraud and Payments Analyst, on behalf of our client. If you are a self-driven and hard worker, consider applying to further your career or take a new step in your chosen career path!


  • Perform risk assessment of new/current players throughout their customer journey and generated by the current Risk framework and perform EDD when appropriate
  • Evaluate, review and approve KYC documents sent in by players and use your expertise to establish affordability and legal funding when handling documents such as source of wealth and/or source of funds to mitigate AML risks or proceeds of crime
  • Ensure that all tasks performed are in line with the set processes and procedures related to anti-money laundering and KYC flows             
  • Liaise with 3rd party Payment/fraud providers for enhanced investigations or resolutions linked to Player issues               
  • Evaluate and identify suspicious behaviour as well as independently report Suspicious Transaction Reports (SAR) to the MLRO and deputy              
  • Conduct enhanced ongoing monitoring and compiling of additional due diligence where this may be needed               
  • Analyse, Prepare and handle chargeback disputes             
  • Compile and handle daily reports & account reviews, under the supervision of the Payments and Risk Team Leader  
  • Actively participate in improving internal procedures and processes linked to Risk, Fraud, Payments and AML               
  • Analyse and process payments accurately and in a timely manner via different payment methods offered
  • Investigate and resolve issues related to money transfers, including reconciliation of transactions, missing deposits and missing withdrawals
  • Assist Customer Support with escalated queries related to Risk and Payment
  • Offer input into new processes, products and tools as well as assisting with the implementation of such to ensure team operational readiness
  • Any other task and related functions which may be delegated to the Employee by the Team Leader or Manager where this is needed      
  • Contribute to team effort by meeting KPI's and SLA's        
  • Other duties and ad hoc requests as required by the business

To find out more about this great opportunity and many others, get in touch with the Betting Connections team. We have options for speakers of many languages across Europe with positions based in Greece, Portugal, Germany, Ireland, Malta, Gibraltar, UK, Czech Republic, and elsewhere.


We offer a 250 euro ‘refer a friend’ bonus for successfully placed candidates, so please send us any candidates that you feel might be suitable for this role.

Get in touch with us to kickstart your career today!