• Prevent company losses due to fraud and where fraud occurs, perform analysis to identify changes in fraudulent behaviour, opportunities... to reduce losses and suggest appropriate product enhancements • Maintain knowledge of industry trends and methods to detect and prevent fraud...
Our client, an international online payment solutions provider, is growing its team with the recruitment of a Data & Fraud Analyst.... Responsibilities will include: Providing analysis support on demand for the Fraud team and other Departments. On an ad-hoc basis, investigate proposed...
of internet entertainment services, with solid internal expertise including: We are looking to recruit a Fraud Specialist to join the anti-fraud team... within the Maltese branch. Reporting to the Head of Anti-fraud and Payments, the successful candidate will be required to identify areas in which the...
My client, a well established financial company based in GIbraltar is looking to recruit a Risk and Fraud Analyst to join their team... laundering activities Answering incoming calls and emails Experience Required: Previous experience in online fraud and risk management in payments...
Fraud Monitoring Team Leader - Maternity Cover
The Fraud Monitoring Team Lead is responsible for line managing the Fraud Monitoring team. The Fraud monitoring are in place to prevent... internet success story and has become one of the biggest online trading operations in Europe. The primary role of the Fraud Monitoring Team...
Fraud Monitoring Shift Leader - Maternity Cover
The Shift Lead is the first point of escalation for a Fraud Monitoring Analyst and is responsible for the day to day workflow... and completion of tasks fortheir fraud monitoring shift. Position Purpose: Betfair, the world s first and largest betting exchange, is arguably Britain...
-ranging gaming experience in a secure and regulated environment. Due to organic growth, our client are now looking for a Fraud Analyst... to add to their growing team. Job Long Description : You will be responsible for: • Assisting the Fraud & Compliance Manager (F&C Manager) in ensuring that legal...
to join their Fraud team based in Malta. Day to day activities : Prevent company losses due to fraud and where fraud occurs, perform analysis to identify... and methods to detect and prevent fraud Utilise existing and develop new authorisation detection rules and strategies for fraud prevention Develop...
Ixaris Systems Ltd - Ta' Xbiex, Malta Island
additional Full Time Anti-Fraud Agents. The position entails working shifts over a 24/7 pattern. Applicants must have excellent verbal and written...
Ixaris Systems Ltd - Ta' Xbiex, Malta Island
company is seeking to recruit a Lead Fraud Analyst with a background in card payments who will be responsible for: (a) Assessing existing anti...-fraud strategies, policies, processes and practice (b) Analysing user behaviour to identify high fraud risk (c) Developing strategies for new...
Italian Fraud Analyst - iGaming - Malta
Prevent company losses due to fraud and where fraud occurs, perform analysis to identify changes in fraudulent behaviour, opportunities... to reduce losses and suggest appropriate product enhancements Maintain knowledge of industry trends and methods to detect and prevent fraud Utilize...
My Client is a leading e-gaming company based in Malta, now recruiting for the following, exciting new opportunity. Anti-Fraud Analyst... Analysing and investigating potential fraud, not only within the games, but also E-Cash and verification processes, the successful candidate...
We are looking for a payments and fraud manager that has experience with credit card reconciliation and settlement reports...
Italian Fraud Analyst - iGaming - Malta
Prevent company losses due to fraud and where fraud occurs, perform analysis to identify changes in fraudulent behaviour, opportunities... to reduce losses and suggest appropriate product enhancements Maintain knowledge of industry trends and methods to detect and prevent fraud Utilize...
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...
resolving application problems such as IT Services, R&D, Sales, Fraud, Finance and Customer Services. The successful candidate will benefit...
Hotel and Hospitality industry and based in Malta The Role: As the Fr... Location: Malta Fraud and Security Co-ordinatorrequired for leading... online gaming company based in Gibraltar, South of Spain. As the Fraud and Security Co-ordinator you will be... Location: Gibraltar Accounts...
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...
Data Analyst - Sliema (Sliema)
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...
operator in the 5 Star Hotel and Hospitality industry and based in Malta The Role: As the Fr... Location: Malta Fraud and Security Co...-ordinatorrequired for leading online gaming company based in Gibraltar, South of Spain. As the Fraud and Security Co-ordinator you will be... Location...