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Risk and Payments Analyst (iGaming)

  • Location


  • Sector:


  • Contract Type:


  • Salary:


  • Contact:

    Tijana Tufek

  • Job Reference:


  • Published:

    about 1 year ago

  • Expiry:


  • Client Details:


  • Consultant:

    Tijana Tufek

Unfortunately this job has now expired. However you can view all of our Live jobs here.

A well established igaming company is seeking to employ a Risk and Payment Analyst for its Malta operations.

Job duties include:

  • Perform risk assessment of players throughout their customer journey and perform EDD when appropriate
  • KYC duties
  • Liaise with third party payment/fraud providers
  • Evaluate and identify suspicious behavior
  • Conduct enhanced monitoring and due diligence when needed
  • Analyse, prepare and handle chargeback disputes
  • Compile and handle daily reports & account reviews
  • Analyse and process payments 
  • Investigate and resolve issues related to money transfers

Skills and Qualifications required:

  • Fluent in English language
  • Good interpersonal skills and a positive can-do attitude
  • Previous working experience in a similar position will be considered an asset
  • Ability to learn new technologies and systems quickly
  • Flexible and agile
  • Ready to work shifts

Job benefits:

  • Annual fitness allowance
  • Weekly breakfast
  • Health insurance
  • Company and team events
  • VIP tickets to local events
  • Learning and development support
  • Guaranteed transport home for late shift
  • Relocation package  one way ticket + 2 week accommodation)

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