Job Description JOB TITLE Payments Screening and Fraud Monitoring Manager LEVEL/BAND MS30 DEPARTMENT Operations DIRECT REPORT (JOB TITLE) Senior Cards and Payments …
Our client is seeking a Head of Risk, Fraud and Payments Operations to join their super dynamic and fast-paced iGaming environment. This role is responsible for leading a high-perf…
BettingJobs is partnering with a fast-growing start-up based in St. Julian's, Malta, they are searching for a Head of Risk, Fraud and Payments Operations to join their team on a hy…
Our client is seeking a Head of Risk, Fraud and Payments Operations to join their super dynamic and fast-paced iGaming environment. This role is responsible for leading a high-perf…
About the Company My client is an EU-licensed E-Money and Payment Services provider offering innovative, technology-driven financial solutions. Supporting both individual and corp…
Moneybase forms part of Calamatta Cuschieri Moneybase plc, a leading diversified financial services group that pioneered the Maltese financial services industry in 1971. We current…
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 …
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…