SENIOR FRAUD & PAYMENTS ANALYST

Mrieħel, Malta Island
€30,000-50,000 per year
Permanent
Full-time

3 hours ago

FULL TIME
L-IMRIEHEL, MALTA
FULL DAY
04 October 2025
Ref: 422851

As a Senior Fraud & Payments Analyst, you’ll play a key role in protecting MrQ from financial crime and fraudAs a Senior Fraud & Payments Analyst, you’ll play a key role in protecting MrQ from financial crime and fraud. You’ll take ownership of high-risk investigations, build out processes, and drive improvements in how we detect and respond to threats. You'll also support the wider team with guidance, insights, and training—making sure we stay one step ahead. What You Will Do Monitor transactions, review high-risk accounts, and verify withdrawals daily. Investigate chargebacks and PayPal disputes, submitting evidence as needed. Assess escalated cases and request additional documents when required. Review ID and payment proofs in line with internal risk policies. Lead investigations into suspicious payments and fraud across the platform. Identify fraud patterns and create reports to inform decisions. Develop and refine fraud rules to prevent abuse. Improve processes for disputes, chargebacks, and escalations. Detect bonus abuse and multi-accounting using tools and data insights. Support Ops on complex PSP/payment issues and deliver training. Coordinate with compliance to align on fraud and payment controls. Identify automation opportunities to streamline operations. Run knowledge-sharing sessions on evolving fraud trends. What We're Looking For 3+ years’ experience in fraud or payments within the gambling industry. Strong understanding of fraud signals, payment flows, and bonus abuse tactics. Confident with data and able to spot patterns, ask the right questions, and suggest improvements. Comfortable owning investigations from start to finish—and making clear, well-judged decisions. Excellent written and verbal communication, with the ability to explain issues and recommendations clearly. Curious mindset—you stay up to date with fraud trends, tools, and tech. Experience with fraud platforms (e.g. SEON, payment gateways) is a plus. You’re proactive, reliable, and always thinking about how to do things better.ProfilesIf multiple Education and Language Profiles are defined, please note that you must fit at least one of them, but not necessarily all.PROFILE 1LanguageReadingSpeakingUnderstandingWritingENGLISHISCED Level: Bachelor or equivalent - Level (6)Subjects:Subject Level Grade
FRAUDCompetencies

Domain: trade, competition, fraud control
Check drawing up of customer files (payment in instalments, credit, ...). Monitor (monthly) payments
Check and record (entry of customer payments, drafting invoices, reminders...) company income
Check regularity and reliability of transactions. Check financial position of the organisation
Manage system: timesharing or transactions

Past ExperienceOccupationExperience(months)ANTI FRAUD AGENT34ANALYST, MANAGEMENT AND ORGANIZATION34Driving LicencesNo Driving Licenses required for this vacancyApplyPlease be aware that you will be submitting the Application as and that your CV will be part of your application. For additional information, use the message box below.Message to employerYou must complete the account profile creation to be able to apply for a course.

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