Risk, Payment & Fraud Analyst
iTalent PLUS View all jobs
- Malta Island
- Permanent
- Full-time
- Monitor and analyze player activity to detect fraudulent behavior, payment irregularities, and potential risk threats.
- Review player accounts and transactions for chargebacks, bonus abuse, multi-accounting, and money laundering indicators.
- Process deposits, withdrawals, and manual adjustments in line with internal procedures.
- Liaise with payment providers and internal teams to resolve transaction issues and improve workflows.
- Escalate high-risk cases and assist with investigations to support compliance and security objectives.
- Maintain accurate documentation of reviews, actions, and decisions taken.
- Contribute to the ongoing development of risk detection tools, rules, and fraud prevention strategies.
- Proven experience in a similar role within the iGaming, fintech, or e-commerce industry.
- Solid understanding of fraud detection methods, AML regulations, and risk assessment.
- Strong analytical and investigative skills with high attention to detail.
- Comfortable working with internal systems, data sets, and third-party tools.
- Excellent communication in English, both written and verbal.
- Ability to work under pressure and handle sensitive situations with discretion.
- Willingness to work in a shift-based environment, including evenings and weekends.