• Magic Mondayz Ltd
  • Malta
  • Apr 10, 2020
Full time Analyst Jobs Fraud Jobs iGaming Jobs

Job Description

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. 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.


  • 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


  • Experience working in a similar role
  • Fluent English both written and spoken
  • Experience of document checking
  • Knowledge of tools to detect document manipulation
  • Outstanding focus and attention to detail
  • Strong analytical skills
  • Good working knowledge of Microsoft Office, particularly Excel
  • Excellent communication skills
  • Excellent investigation techniques
  • Time management
  • Open minded and adaptable to frequent change
  • Ability to work on own initiative
  • Team player

    Good to have:

  • AML and Compliance
  • Foreign language