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Company :
   Origin Multilingual
 
Job Title : Risk & Fraud Analyst, €23k - €27k, Malta
Job Category / Job Sector : Financial Services / Accountancy
Job Reference : BH9208
Job Description :
<strong>Job Title:           Risk & Fraud Analyst</strong>

<strong> </strong>

<strong>Company Sector:           &n bsp; Gaming, online & media</strong>

<strong> </strong>

<strong>Language:      English </strong>

<strong> </strong>

<strong>Location:        &nbs p; Malta</strong>

 

Company: Our client is a young innovative online company that has been rapidly growing and improving the gaming industry, with this continued growth they are expanding their Risk & Fraud Analyst team in Malta.

The Role: This is an exciting new role that will see you analysing and reviewing user-generated content and profiles. The role involves you Evaluate fraud risk and takes appropriate action by using experience and judgment to potentially fraudulent activity. You will Approve players’ payouts, assure that turnover requirements at customer withdrawals are answered.



 

Skills:

-          Fluent in English 


-          Possess strong knowledge of publication rules and regulations of market


-           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

Benefits: Working within a dynamic team, that offers progression and training within the company. This role offers excellent benefits with a generous relocation package available.

Origin Multilingual

 

Ireland: +353 1 231 3100

Skills (Years Experience) :
Language requirements :
Employment Type :
  • Permanent
Salary/Rate : From: 23000  To: 27000 per year
 
Other Information
 
Min. Qualifications :
Min. Experience (Years) : Unspecified
Job Location : Malta - Gozo & Comino - Malta
Post Date : 14 Feb 2018
 
 
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