Risk, Payment & Fraud Analyst
- 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…
Risk and Fraud Analyst Jobs in Malta Island
16 jobs
Filter
Date posted
-
-
Risk, Payment & Fraud Analyst
- 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… -
Risk & Fraud Analyst (Dutch Speaking, Malta Based - Remote/Hybrid)
Smart Gaming BV
- Malta Island
Welcome to Betnation! Betnation.nl is more than an online casino — we’re a community where excitement, fun, and integrity come together. Since our launch in October 2022, we’ve g… -
Dutch Customer Support and Fraud Analyst - Night Shift
- Sliema, Malta Island
Job Description Our client is an international gaming technology and marketing group with offices across multiple regions, including Europe, Asia, and North America. They support… -
Dutch Customer Support and Fraud Analyst - Night Shift
- Sliema, Malta Island
Job Description Our client is an international gaming technology and marketing group with offices across multiple regions, including Europe, Asia, and North America. They support… -
Compliance Analyst - AML & Crypto Risk
- Birkirkara, Malta Island
Job Description : As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you'll safeguard our business and clients against financial crime by expertly navigating t… -
KYC Analyst – Global Company Exposure
- Malta Island
KYC Analyst – Global Company Exposure! Hybrid work model Career Growth Opportunities Performance Bonus Join this innovative international financial services company specializ… -
Finnish-speaking Responsible Gaming Analyst - iGaming in Malta
- Sliema, Malta Island
Ready to take the next step in your iGaming career? For one of our international iGaming clients, we are now looking for a Finnish-speaking Responsible Gaming Analyst who wants to… -
Finnish-speaking Responsible Gaming Analyst - iGaming in Malta
- Saint Julian's, Malta Island
Ready to take the next step in your iGaming career? For one of our international iGaming clients, we are now looking for a Finnish-speaking Responsible Gaming Analyst who wants to… -
KYC Analyst – Fintech Field
- Malta Island
KYC Analyst – Fintech Field! Hybrid work model Career Growth Opportunities Performance Bonus Join this innovative international financial services company specializing in for… -
Player Protection Analyst - Italian Market
- Birkirkara, Malta Island
We are expanding our Player Protection team at Greentube Malta and are looking for a motivated Player Protection Analyst to help safeguard the well-being of our players in the Ital… -
Information Governance and Security Analyst
- Malta Island
- €40,000-48,000 per year
We are seeking an Information Governance & Security Analyst to support and enhance the firm's Information Security Management System (ISMS). This role focuses on ensuring policies,… -
Customer Operations Analyst (Polish Speaking)
- Gżira, Malta Island
EnergyCasino is a well-established, innovative online casino based on the sunny island of Malta. Over the years, we've strived to provide our customers with a first class gaming … -
KYC Analyst – International Exposure
- Malta Island
KYC Analyst – International Exposure! Hybrid work model Career Growth Opportunities Performance Bonus Join this innovative international financial services company specializi… -
AML Analyst
- Malta Island
- €30,000-35,000 per year
Our client within the Financial Industry is looking for an AML Analyst to join their team Responsibilities: Conduct customer due diligence, KYC reviews, and ongoing monitoring.… -
AML Analyst (Dutch Speaking, Malta Based - Remote/Hybrid)
Smart Gaming BV
- Malta Island
Welcome to Betnation! Betnation.nl is more than an online casino — we’re a community where excitement, fun, and integrity come together. Since our launch in October 2022, we’ve g…