Multiple

Risk, Payments & Fraud Analyst

Multiple

full-time

Posted on:

Location Type: Hybrid

Location: Ta Xbiex • Malta

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About the role

  • Understanding player movements, actions and activities with the intention of identifying possible abuse, risks for abuse;
  • Analyzing data with the aim of identifying fraudulent accounts, players with multiple accounts or other fraudulent activity;
  • Daily checks for potential bonus abuse;
  • Escalating suspicious and fraudulent trends indicating potential generic issues in regard to payment operations;
  • Proactively keeping up to date with internal procedures.
  • Processing documents and withdrawals in a timely manner with the aim of meeting SLAs;
  • Analyzing PSP conversion and making sure Payment methods are working efficiently;
  • Looking into failed deposit reasons in order to assist customer support with payment queries;
  • Document review in order to comply with CDD and EDD obligations;
  • Ensuring task handover is compiled accordingly;
  • Making sure you are up to date with the latest AML laws and requirements, and ensuring the company is compliant with the updated AML directives.
  • Working closely with the Money Laundering Reporting Officer (MLRO) on a daily basis to share information, best practices, and implement new processes and strategies;
  • Undertaking Sanction Target List and PEP screening for new and existing customers to determine if there are any PEP/Sanction/AML risks to the company;
  • Working closely with internal departments such as Responsible Gaming and Customer Support to ensure that, while fraud risks are managed effectively, there is minimal friction to our customers whenever possible;
  • Overseeing the process of both traditional and crypto payments, to ensure smooth and secure transactions for customers;
  • Monitoring crypto payments (Bitcoin, Ethereum, stablecoins, etc.);
  • Detecting and investigating payment anomalies and transaction issues, ensuring minimal disruption to customer experience;
  • Acting as the in-house expert on crypto payments, blockchain technology, digital wallets;
  • Actively monitoring and assessing fraudulent activities within the payment systems, particularly, in relation to crypto transactions;
  • Working closely with the fraud team to develop and implement risk models and fraud prevention strategies that address emerging threats in the crypto space;
  • Investigating suspicious transactions, identifying potential fraud patterns related to payments, chargebacks, and crypto activities.

Requirements

  • 3+ years of experience in risk management, payments, and fraud prevention, ideally in the online gaming, iGaming, or fintech industries
  • Strong background in crypto payment processing (Bitcoin, Ethereum, etc.) and blockchain technology
  • Experience with payment gateway systems, fraud detection tools, and AML/KYC regulations related to both fiat and crypto transactions
  • Experience with blockchain analytics and tools for crypto fraud detection
  • Knowledge of specific gaming payment regulations (e.g., licensing requirements, anti-fraud measures)
  • Experience working with multi-currency payment solutions and handling both fiat and crypto-based payments
Benefits
  • Attractive remuneration package
  • Wellness benefit (after probation)
  • Optician/Spectacle and Blue Lens Benefit (after probation)
  • Health Insurance
  • Breakfast/lunch all week
  • Monthly snacks allowance
  • Training support
  • Modern office facilities
  • Dog-friendly workplace
  • Exciting Company Events
  • Monthly Beer Fridays
  • Eur1,000 Refer a friend bonus
  • Relocation package (if required)
  • One day birthday holiday
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
risk managementfraud preventioncrypto payment processingblockchain technologypayment gateway systemsfraud detection toolsAML regulationsKYC regulationsblockchain analyticsmulti-currency payment solutions
Soft Skills
analytical skillscommunication skillsproblem-solvingattention to detailcollaborationproactive approachorganizational skillscustomer supportteamworkadaptability