Risk & Fraud Analyst
LeoVegas
- Sliema, Malta Island
Description Position at LeoVegas Mobile Gaming Group LeoVegas is where the lions play…and work! A fun, agile and fast paced environment connecting 1000+ LeoVegas employees with…
Fraud Analyst Jobs in Malta
9 jobs
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Betsson France - Risk, Fraud & Payments Analyst (French Speaking)
Betsson Group
- Malta Island
Betsson France is now hiring for a Risk, Fraud & Payments Analyst! You will be part of the Risk, Fraud and Payment Department which has two main poles of activity: Monitoring and… -
AML Analyst (m/f/x)
Tipico
- Saint Julian's, Malta Island
Company Description Our Lineup We are Tipico, the leading sports betting provider in Germany and one of the most exciting tech companies in the industry. We are fueled by our p… -
AML Analyst (m/f/x)
Tipico
- Saint Julian's, Malta Island
Company Description Our Lineup We are Tipico, the leading sports betting provider in Germany and one of the most exciting tech companies in the industry. We are fueled by our p… -
KYC Analyst
Boston Link
- Malta Island
hybrid working model Competitive salary This role plays a crucial part in protecting our client's reputation and financial well-being. The responsibilities include meticulously… -
Verifications Analyst
Betsson Group
- Malta Island
Verification is all about the detail, spotting the not so obvious, the missing information and so much more! If you are a detail orientated individual who is always on the ball ple… -
Betsson France - RG and Risk Analyst (French Speaking)
Betsson Group
- Malta Island
Betsson France is now hiring for a RG & Risk Analyst! Some of the key areas will include: identification of players who may be involved in suspicious transactions and also may be… -
Finance Data Analyst
Epic Communications
- Luqa, Malta Island
Job Category: Job Type: Job Location: At Epic we are driven by autonomy, efficiency, and innovation, as we believe that these elements pave the way to epic craft! We empower … -
Senior Transaction Monitoring Analyst
BroadWing
- Birkirkara, Malta Island
- €30,000-40,000 per year
Job Description Company Introduction Our client is an international company that provides risk management and payment solutions across multiple overseas jurisdictions. Job Resp…