Risk, Payment

17 hours ago

Malta iTalent PLUS Full time €30,000 - €60,000 per year


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 team. This position is vital in ensuring the integrity of financial transactions, player safety, and compliance with regulatory standards. The successful candidate will monitor payment flows, investigate suspicious activities, and act as a key line of defense against fraud and financial risk.

Key Responsibilities:
  • Monitor and analyze player activity to detect fraudulent behavior, payment irregularities, and potential risk threats.
  • Review player accounts and transactions for chargebacks, bonus abuse, multi-accounting, and money laundering indicators.
  • Process deposits, withdrawals, and manual adjustments in line with internal procedures.
  • Liaise with payment providers and internal teams to resolve transaction issues and improve workflows.
  • Escalate high-risk cases and assist with investigations to support compliance and security objectives.
  • Maintain accurate documentation of reviews, actions, and decisions taken.
  • Contribute to the ongoing development of risk detection tools, rules, and fraud prevention strategies.
Candidate Profile:
  • Proven experience in a similar role within the iGaming, fintech, or e-commerce industry.
  • Solid understanding of fraud detection methods, AML regulations, and risk assessment.
  • Strong analytical and investigative skills with high attention to detail.
  • Comfortable working with internal systems, data sets, and third-party tools.
  • Excellent communication in English, both written and verbal.
  • Ability to work under pressure and handle sensitive situations with discretion.
  • Willingness to work in a shift-based environment, including evenings and weekends.

  • Antifraud, Payments and Risk Analyst

    16 hours ago

    Malta Superbet Full time €30,000 - €60,000 per year

    It's an exciting time to join Superbet, we're entering new markets, developing new technologies, and moving step by step towards our goal of exciting the world. As our business grows, the number of exciting people initiatives grows with it, and we're looking for a new colleague to partner with our team to bring these to life.Lucky7:This position will be...

  • Head of Risk, Fraud and Payments Operations

    16 hours ago

    Malta iTalent PLUS Full time $80,000 - $150,000 per year

    Our client is seeking a Head of Risk, Fraud and Payments Operations to join their super dynamic and fast-paced iGaming environment. This role is responsible for leading a high-performing team while ensuring the delivery of fast, reliable, and low-friction payment experiences, all while protecting the business against fraud, abuse, and regulatory threats.The...

  • Head of Risk

    16 hours ago

    Sliema, SLM,, Malta igroup Full time €60,000 - €120,000 per year

    Join ibet Group, where innovation meets integrity. With over 100 years of combined industry experience, we lead the way in fair play and cutting-edge technology.Our mission? To shape the future of sports betting and casino entertainment, built on smart, transparent, and responsible gaming.Your Experience:Previous experience in fraud prevention and payment...

  • Head of RFP

    16 hours ago

    Malta Ventures Lab Full time €60,000 - €120,000 per year

    You will be responsible for our RFP team dealing with Payments, Risk, Fraud and KYC for all global brands. The aim is to mitigate fraud, provide the best payment experience, and provide the best customer experience on all our brands effectively. You are responsible for ensuring that all RFP processes are run efficiently and maintain competitive SLAs, as well...

  • Operations Manager, Fraud

    16 hours ago

    Malta High 5 Games Full time €40,000 - €80,000 per year

    B2C Operations and Payment Manager will oversee our B2C Operations group, leading our growing Fraud, Risk, and Payments team. You will take a hands-on approach in developing and implementing a comprehensive fraud and risk management strategy, as well as a best in class customer support team. you will collaborate cross-functionally with various departments...

  • Disputes Manager

    2 weeks ago

    Malta iTalent PLUS Full time €80,000 - €120,000 per year

    Our client, a leading software development company catering to the financial services industry, is seeking an experienced Disputes Manager to lead their Disputes Team based in Malta. In this role, the individual will oversee dispute operations for both issuing and acquiring clients, manage risk exposure, and ensure compliance with card organization...

  • VIP Manager

    16 hours ago

    Malta iTalent PLUS Full time $90,000 - $120,000 per year

    Our client is seeking a VIP Manager to build, manage, and retain a portfolio of high-value players, ensuring they receive the highest level of service and engagement across all B2C verticals (casino, live casino, and sportsbook). This role combines relationship management, data-driven insights, and strategic execution to maximize player lifetime value while...

  • VIP Manager

    2 weeks ago

    Malta iTalent PLUS Full time €40,000 - €60,000 per year

    Our client is a globally successful online entertainment company that has been one of the leading international providers of sports betting for many years. In addition to a wide range of sports and live betting options, the company offers casino, live casino, and a variety of exciting games. To further strengthen their team, our client is seeking a...

  • Compliance Officer

    17 hours ago

    Malta, Birkirkara, CBD Truevo Payments Ltd Full time €30,000 - €60,000 per year

    Truevo Payments Ltd is a licensed Financial Institution with full Visa & MasterCard membership. We offer a range of payment services across multiple channels.  As part of our growth strategy, an opportunity has arisen for a Compliance Officer within our team in Malta.  If you have relevant experience and are looking for career advancement this is your...

  • Senior Compliance Analyst

    16 hours ago

    Birkirkara, Malta, CBD Alpha FX Full time €35,000 - €60,000 per year

    About UsWe are Alpha – an award-winning FTSE 250 financial services firm. Recognised by the Financial Times as one of the fastest growing companies in Europe, we are a team of 500, and have achieved this by placing people and culture at the heart of our business. With a high-quality client base and the backing of some of the world's most respected...