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Payments and Risk Analyst (iGaming)

  • Location

    Malta

  • Sector:

    Igaming

  • Contract Type:

    Permanent

  • Salary:

    Attractive

  • Contact:

    Stefani Grech

  • Job Reference:

    5459

  • Published:

    about 2 months ago

  • Expiry:

    2019-09-27

  • Client Details:

    Castille

  • Consultant:

    Stefani Grech

  • Skills tags:

    Payments , Risk

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)