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...
expantion… Full-time €18000 - €22000 / Year Fraud Analyst Circa €20,000 per annum Malta Day to day activities Prevent company losses due to fraud... and where fraud occurs, perform…...
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...
Betting connections - Sliema, Malta Island
For further details contact Kay Vella on +35627204520 or e-mail your cv to xxx@.xxx Company: Contact: Betting Connections Phone: + 356 27 204 520 Fax: Email: Eligibility note: It is unlawful to employ a person who does not have permission to live and work in Ireland. Unless the a...
For more information please contact Lucy on +356 27204518 or send me an email on […] Share on: Apply for this job +356 27204518 Text Select a file for your CV: Send message Full-time €30000 / Year I am seeking to speak with Affiliate Marketing Managers and those who want to build...
- Detail oriented and has a focus and dedication to your work along with the right attitude regarding getting the work completed - Trustworthy and reliable - Team player and enjoy working in a team environment but able to prioritize and work alone if required Malta Jobs Searching...
Interested applicants please send your detailed CV and Letter of Application in Ms Word format by using the “Apply Now” button below....
For more information please contact Lucy on +356 27204518 or send me an email on lucy@bettingconnections.com...
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...
The purpose of the role is to manage Payments Agents team of 4- 5, making sure all the customers withdrawals are processed correctly and in... time. The selected candidate will be also responsible for monitoring customers' fraud and disputing chargeback. He...
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...
Betting Connections - Malta Island
The purpose of the role is to manage Payments Agents team of 4- 5, making sure all the customers withdrawals are processed correctly and in... time. The selected candidate will be also responsible for monitoring customers' fraud and disputing chargeback. He...
as may be required Requirements: • Deep understanding of the online payments industry and infrastructure, including credit card processing, bank... within the European online payments industry • Tenacity to seek out or innovate new payment solutions in a regulatory environment • Advanced...
values; - Co-operation with Fraud and Payments departments; - other duties as assigned. The selected candidate is required to possess the...
with Fraud and Payments departments; - Other duties as assigned. The selected is required to possess the following skills: - Very good verbal...
values; - Co-operation with Fraud and Payments departments; - other duties as assigned. The selected candidate is required to possess the...
values; - Co-operation with Fraud and Payments departments; - Other duties as assigned. The selected candidate is required to possess the...
-operation with Fraud and Payments departments; other duties as assigned. The selected candidate is required to possessthe following skills: Very...
-operation with Fraud and Payments departments; other duties as assigned. The selected candidate is required to possessthe following skills: Very...
-operation with Fraud and Payments departments; other duties as assigned. The selected candidate is required to possessthe following skills: Very...