Risk and Fraud Analyst Jobs in Malta

• 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…

• 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…

• 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

  Hireroo

  • 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

  Hireroo

  • 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

  Deriv

  • 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

  Accelerate

  • 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

  Next Job Abroad

  • 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

  Next Job Abroad

  • 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

  Accelerate

  • 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

  Greentube

  • 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

  Konnekt

  • 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)

  EnergyCasino

  • 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

  Accelerate

  • Malta Island

  KYC Analyst – International Exposure! Hybrid work model Career Growth Opportunities Performance Bonus Join this innovative international financial services company specializi…

• AML Analyst

  Konnekt

  • 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…

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