a project to expand its staff, with the role of: Fraud & Payments Analyst Responsibilities: Carry out customer registration and KYC processes... Apply fraud detection and AML procedures Process outgoing payments by credit cards, e-wallets and bank transfer Work closely with other departments...
-operation with Fraud and Payments departments; other duties as assigned. The selected candidate is required to possessthe following skills: Very... good verbal and written skills in Danish, German and English; Customer oriented with good problem solving skills; Flexible and a team player...
-operation with Fraud and Payments departments; other duties as assigned. The selected candidate is required to possessthe following skills: Very... good verbal and written skills in Turkish and English; Must have a permit to work and reside in Europe Customer oriented with good problem...
-operation with Fraud and Payments departments; other duties as assigned. The selected candidate is required to possessthe following skills: Very... good verbal and written skills in German and English; Customer oriented with good problem solving skills; Flexible and a team player; Good...
-operation with Fraud and Payments departments; other duties as assigned. The selected candidate is required to possessthe following skills: Very... good verbal and written skills in Danish and English; Customer oriented with good problem solving skills; Flexible and a team player; Good...
, creative, and results-oriented Team-player Proficient in written and spoken English Interested applicants should send their CV in word format... a native Flemish Fraud and Translation Assistant. Main duties will ... Location: Gibraltar The Company: Our client, a Malta-based European Software...
processing rules and anti-fraud rules on the existing platform processing more than 150 thousands transactions per month The ideal candidate... programming Fluency in English and French Good experience in PHP, SQL, OOP and MySQL v4/v5 Good understanding of AJAX Knowledge and experience...
processing rules and anti-fraud rules on the existing platform processing more than 150 thousands transactions per month The ideal candidate... programming Fluency in English and French Good experience in PHP, SQL, OOP and MySQL v4/v5 Good understanding of AJAX Knowledge and experience...
they are looking to recruit a Data & Fraud Analyst to join their established team. Responsibilities will include Providing analysis support on demand for the Fraud... team and other Departments. On an ad-hoc basis, investigate proposed policy changes or new product introductions as they relate to fraud...
they are looking to recruit a Data & Fraud Analyst to join their established team. Responsibilities will include Providing analysis support on demand for the Fraud... team and other Departments. On an ad-hoc basis, investigate proposed policy changes or new product introductions as they relate to fraud...
to join our growing team. The Payments Manager will take ownership of all aspects of our Payment Services - managing payment operations, risk, fraud... of all payment solutions. Collectively devise company risk and fraud policy with the Senior Management Team. Ensure that our Payments Services...
Finnish Speaking Online Content Moderator
Identify fraud and counterfeit Make corrections to adverts Perform work with quality and efficiency Your profile You are a flexible and reliable... a plus. Previous work experience in online services is a bonus but not a requirement. You are required to be fluent in Finnish and English. The opportunity...
Freelancer sports scout in Malta
, but soc cer is always priority. 2, Certain English communication and lis tening skill. 3, Reliable, honest as well as good time conception. 4... Responsibility: • weekly reporting on acquisition and performance such as conversion rates, site traffic, new… Full-time €22,000 / Year Fraud Analyst...
junior ITALIAN CUSTOMER SERVICE AGENT
and techniques). - Collaborating with other departments: Payments & Fraud, Finance, Legal, Odds, Affiliates, Poker and Casino. - Working on rotating... communication skills, written and interpersonal (excellent spelling and grammar) - Good knowledge of English - Preferable knowledge of Spanish...
Italian Speaking Online Content Moderator
Identify fraud and counterfeit Make corrections to adverts Perform work with quality and efficiency Your profile You are a flexible and reliable... a plus. Previous work experience in online services is a bonus but not a requirement. You are required to be fluent in Italian and English. The opportunity...
and analysing game play. Hack/scam/fraud investigation. Skills: Excellent understanding of game play and features of video games. Excellent... skills. Good English (spoken and written). Good MS Office Skills, especially Excel. You are flexible, work independently and are an absolute team...
time. The selected candidate will be also responsible for monitoring customers' fraud and disputing chargeback. He... • Experience in leadership • Understanding the chargeback processes and dispute • Excellent written and verbal communication skills • Fluent in English...
Betting Connections - Malta Island
time. The selected candidate will be also responsible for monitoring customers' fraud and disputing chargeback. He... • Experience in leadership • Understanding the chargeback processes and dispute • Excellent written and verbal communication skills • Fluent in English...