Connecting Linkedin...

W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9jyxn0awxszs9qcgcvymfubmvyx2rlzmf1bhquanbnil1d

Payments and Risk Analyst (iGaming)

Job Title: Payments and Risk Analyst (iGaming)
Contract Type: Permanent
Location: Malta
Industry:
Salary: Attractive
Reference: 5459
Contact Name: Stefani Grech
Job Published: July 24, 2019 08:45

Job Description

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)

Get similar jobs like these by email

By submitting your details you agree to our T&C's