Payments and Fraud Specialist
A well-established and highly successful iGaming operator with multiple brands operating in various regulatory jurisdictions is looking for a Payments and Fraud Specialist to join their team. The right candidate will mainly monitor customer accounts, process KYC, and manage the withdrawal process, and will be part of a team of 17 people.
An excellent salary of €30K (mid-level) - €35K (senior) will be offered to the right candidate.
Role and Responsibilities
• Monitor player accounts for fraudulent behavior
• Process Payments
• Conduct KYC and PEP checks
• Identify new player behavior patterns
• Escalate any suspicious activity following company procedures
• Communicate internally and with PSPs to resolve customer issues
• Pay attention to detail and ensure that the most urgent payments are processed first
Education, Skills, and Experience
• Minimum of 1 year of experience within igaming or a related industry
• Fluency in both written and spoken English
• Fluency in German, Dutch, or Finnish, both written and spoken
• Able to work alone and in a team
• Excellent interpersonal and collaborative skills
• Excellent analytical skills
• Able to provide references from 2 relevant employers
Please note that the successful candidate will be required to present a clean police conduct.
Perks and benefits
• Salary of up to €35K
• Office based in Ta’ Xbiex
• Fitness allowance
• Professional Development Allowance
• Free counseling sessions
• Private Health Insurance
• Dog-Friendly Office
Apply with your CV in English
*JobMatchingPartner Limited is a recruitment agency licenced in Malta, EU. We act on behalf of numerous clients based in Malta and elsewhere. JobMatchingPartner does not share your personal details with any third party without your written consent
- Department
- Risk / Fraud / Payments
- Locations
- Ta' Xbiex
- Yearly salary
- €30,000 - €35,000
- Employment type
- Full-time
Colleagues
Ta' Xbiex
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Payments and Fraud Specialist
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