Fraud Analyst
CC Finance Group
- Birkirkara, Malta Island
Moneybase is a multi-award-winning finance platform that allows individuals and businesses to easily manage all their financial needs, from daily payments to and investments to tre…
Fraud Jobs in Malta
92 jobs
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Risk & Fraud Analyst (m/f/d)
Gauselmann
- Sliema, Malta Island
EPG Financial Services Limited (‘EPG’) is a Maltese licensed Financial Institution, authorised to offer an attractive portfolio of payment solutions as well as e-money products. As… -
Fraud Analyst
Finaro
- Valletta, Malta Island
- Malta, MT
Description: The Fraud Analyst is responsible for: Daily monitoring and investigation of suspicious transaction, merchant and third-party activity. Effectively liaise cross-tea… -
Fraud Analyst
Trust Payments (Malta) Limited
- Malta Island
Trust Payments (Malta) Limited is currently looking to recruit a Fraud Analyst to join their team on a full-time basis. About the Company: Trust Payments is a global unified pay… -
Payments & Fraud Analyst
Boston Link
- Malta Island
Provide support to customer support and payments departments. Recognizing potential bonus hunters and fraud rings. Previous experience with Nuvei (Safecharge) or Payment IQ is co… -
Payments and Fraud Analyst
Betsson Group
- Malta Island
Do you have an eye for detail, an investigative skill, desire to learn, develop? If yes then this could be for you, we are looking for someone to join one of our Payment and Fraud … -
Risk & Fraud Analyst (m/f/d)
EPG Financial Services Limited
- Sliema, Malta Island
EPG Financial Services Limited (‘EPG’) is a Maltese licensed Financial Institution, authorised to offer an attractive portfolio of payment solutions as well as e-money products. As… -
Payments and Fraud Shift Leader - Night Shift
Betsson Group
- Malta Island
Overview: The function of the Payments and Fraud Shift Leader is to handle contacts related to payments queries raised by customers or any internal or external parties. The aim i… -
Risk & Fraud Analyst (m/f/d)
EPG Financial Services Limited
- Malta Island
EPG Financial Services are going through some really exciting times with a vision of growth. We are looking for people who are not afraid of change and intend to get their hands de… -
Insurance Support Officer – Maltese Speaker
Accelerate
- Malta Island
- €23,000-25,000 per year
Insurance Support Officer – Maltese Speaker Innovative Collaboration Client Resolution Expertise Great Package One of the prominent organizations in the insurance industry is… -
Customer Experience Advisor - Danish Market
LeoVegas Mobile Gaming Group
- Sliema, Malta Island
Description: LeoVegas is where the lions play…and work! A fun, agile and fast paced environment connecting 1000+ LeoVegas employees with over 60,000 worldwide employees of MGM Re… -
Customer Experience Advisor - German Market
LeoVegas Mobile Gaming Group
- Sliema, Malta Island
Description: LeoVegas is where the lions play…and work! A fun, agile and fast paced environment connecting 1000+ LeoVegas employees with over 60,000 worldwide employees of MGM Re… -
Customer Experience Advisor - Dutch Market
LeoVegas Mobile Gaming Group
- Sliema, Malta Island
Description: LeoVegas is where the lions play…and work! A fun, agile and fast paced environment connecting 1000+ LeoVegas employees with over 60,000 worldwide employees of MGM Re… -
Underwriting Officer – Brokers Support – Maltese
Accelerate
- Malta Island
- €23,000-25,000 per year
Underwriting Officer – Brokers Support – Maltese speaker Great Benefits Learning and Development Global Exposure A renowned insurance company in the market is seeking a Comme… -
Payments Officer – Insurance – Maltese Speaker
Accelerate
- Malta Island
- €23,000-25,000 per year
Payments Officer – Insurance – Maltese Speaker Client Interaction Career Advancement Professional Development The position of Payments Officer is currently open at one of the… -
PSP Manager – Leading Career Opportunity
Accelerate
- Malta Island
- €55,000-65,000 per year
PSP Manager – Leading Career Opportunity Exceptional Team Atmosphere Pioneering Company in the Industry Exceptional Compensation Package One of the most successful companies … -
R&D Engineer
Baxter
- Marsa, Malta Island
This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the … -
Administrative Officer
Accelerate
- Malta Island
- €18,000-24,000 per year
Administrative Officer – Maltese Speaker Full Time with flexible working hours Learning environment Top center office location A prestigious player in the banking industry… -
Junior Analyst
Accelerate
- Malta Island
- €19,000-21,000 per year
Junior Analyst – Learning Opportunity Great Company Culture Dynamic Environment Global Recognition A fantastic job opportunity has arisen for a Junior Analyst at one of Mal… -
Dutch Speaking RG Exec
Boston Link
- Malta Island
Fluent/native Dutch language skills (speaking, reading & writing). Monitoring player activities and responding as per company policies. Minimum of one year's experience in online…