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Job Details
Company Origin Multilingual
Job Title: German Fraud & Risk Analyst €27k, Malta
Job Category: Customer Service / Customer Service Advisor
Job Description:
<strong>Job Title:           Fraud Analyst</strong>

<strong>Company Sector:             Gaming</strong>

<strong>Language:      German</strong>

<strong>Location:          Malta</strong>

<strong>The Role:  The successful Fraud Analyst will be responsible for;</strong>

-       Possess strong knowledge of publication rules and regulations of market

-       Analysing and reviewing user-generated content and profiles

-       Approve players’ pay-outs, assure that turnover requirements at customer withdrawals are answered

-       Evaluate fraud risk and take appropriate action by using experience and judgment on potentially fraudulent activity

<strong>-</strong>      Provision of feedback to managers on trends

<strong>Requirements:                                              </strong><strong> </strong>

-          Native speaking German and fluent English

-         Minimum of 3 years of experience in a similar role, experience in iGaming and/or in sports betting company 

-          knowledge of online payments, gaming accounts, banking and payments processing

-          Understanding of related legislation and regulations in fraud and risk mitigation

Apply today and arrange a call with one of our recruiters!

Origin Multilingual

Ireland +353 1 231 3100

Germany +49 30 567 96508

UK +44 (0) 330 335 3840


Employment type: Permanent
Salary/Hourly Rate: From: 27000 To: 27000
Min. Qualifications:
Min. Experience (Years): Unspecified
Job Location: Malta - Southern Harbour - Malta
Post Date: 14 Feb 2018
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