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Fraud Payments Analyst Jobs in Malta

15 jobs

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  • Fraud and Payments Analyst

    The Mill Adventure

    • Saint Julian's, Malta Island
    The Mill Adventure is a scale-up with the ultimate mission of building awesome products that will change the way the iGaming industry operates. We started our journey in 2019, with…
    • 22 days ago
    • Apply easily
  • Fraud and Payments Analyst

    The Mill Adventure LTD

    • Saint Julian's, Malta Island
    The Mill Adventure is a scale-up with the ultimate mission of building awesome products that will change the way the iGaming industry operates. We started our journey in 2019, with…
    • 10 days ago
  • Fraud and Payments Analyst

    The Mill Adventure

    • Saint Julian's, Malta Island
    Job Description: The Mill Adventure is a scale-up with the ultimate mission of building awesome products that will change the way the iGaming industry operates. We started our jo…
    • 22 days ago
  • Risk, Payment & Fraud Analyst

    iTalent PLUS

    • Malta Island
    Our client, a reputable operator in the online casino industry, is currently seeking a detail-oriented and analytical Risk, Payment & Fraud Analyst to join their dynamic operations…
    • 2 months ago
  • 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 …
    • 16 days ago
  • Risk, Payment & Fraud Analyst

    iTalent PLUS

    • Malta Island
    Our client, a reputable operator in the online casino industry, is currently seeking a detail-oriented and analytical Risk, Payment & Fraud Analyst to join their dynamic operations…
    • 2 months ago
  • Payments and Risk Analyst

    Videoslots

    • Pietà, Malta Island
    Come join our journey to the next level! At Immense Group, we are guided by our core values of passion, boldness, and integrity. We strive to create an environment where our peop…
    • 1 month ago
  • Business Analyst - FinCrime

    Moneybase

    • Birkirkara, Malta Island
    Calamatta Cuschieri Moneybase is one of Malta’s largest financial services firms that pioneered the Maltese financial services industry as early as 1971. With a philosophy to consi…
    • 2 months ago
    • Apply easily
  • Business Analyst - Credit & Cards

    Moneybase

    • Birkirkara, Malta Island
    Calamatta Cuschieri Moneybase is one of Malta’s largest financial services firms that pioneered the Maltese financial services industry as early as 1971. With a philosophy to consi…
    • 2 months ago
    • Apply easily
  • Risk Analyst - Italian Market

    Greentube

    • Birkirkara, Malta Island
    We're looking for a motivated and detail-oriented Risk Analyst to strengthen our growing team focused on the Italian market. In this role, you will be responsible for monitoring, a…
    • 28 days ago
  • Junior Risk Analyst - Italian Market

    Greentube

    • Birkirkara, Malta Island
    Are you detail-oriented, analytical, and ready to kick-start your career in risk management within the dynamic world of iGaming? Greentube is on the lookout for a motivated Junior …
    • 28 days ago
  • Senior Transaction Monitoring Analyst

    GRS Recruitment

    • Mrieħel, Malta Island
    An international Fintech firm is searching for a Senior Transaction Monitoring Analyst to join their team in Malta. You will be responsible for ensuring the company's adherence to …
    • 2 months ago
    • Apply easily
  • PSP Reconciliation Analyst

    Betclic Group

    • Sliema, Malta Island
    WE ARE BETCLIC Betclic, European leader in sports betting, is much more than just an online gaming site! Also offering Poker, Horse Racing, and Casino games across various countr…
    • 2 months ago
  • Sports Integrity Analyst

    Konnekt

    • Malta Island
    • €37,000-38,000 per year
    Our client is looking to recruit a Sports Integrity Analyst to join their growing team. Responsibilities: Handling investigation and analysis of cases involving the manipulatio…
    • 1 month ago
  • Senior Analyst - Transaction Monitoring

    Konnekt

    • Malta Island
    • €44,000-50,000 per year
    Our client is looking for a Transaction Monitoring Senior Analyst to join the team. Duties include: Monitoring client transactions in line with the Monitoring Policy Review co…
    • 2 months ago

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