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Fraud Officer / Fraud Agent (German & English Speaking) Located in Malta or Hold an EU Passport  Location: Malta We are seeking a highly motivated and customer-focused Fraud Officer / Fraud Agent who is fluent in both German and English to join our Fraud Team. The successful candidate will be responsible for handling inbound and outbound customer calls...

Shift4 (NYSE: FOUR) is boldly redefining commerce by simplifying complex payments ecosystems across the world. As the leader in commerce-enabling technology, Shift4 powers billions of transactions annually for hundreds of thousands of businesses in virtually every industry. For more information, visit www.shift4.com.Summary:The Fraud Associate monitors daily...

Preferred Location: Europe / UK / North AmericaAbout the Hiring Company:The hiring company is a global payment company focused on helping merchants access reliable and scalable payment solutions across multiple markets.We work with payment partners globally to provide card acquiring, local payment methods, cross-border payment and settlement solutions.As...

 We are looking for a detail-oriented professional to strengthen our Transaction Monitoring and AML/CTF operational control framework. The main focus of the role will be the review, investigation, documentation, and escalation of transaction monitoring alerts, supported by related operational activities such as chargeback handling, daily financial...

 We are looking for a detail‑oriented professional to ensure smooth daily financial operations through reconciliations, transaction monitoring, and chargeback handling. In this role, you will investigate and escalate discrepancies and alerts, collaborate with internal teams, and support compliance with operational and AML/CTF requirements.The Employee’s...

Shift4 (NYSE: FOUR) is boldly redefining commerce by simplifying complex payments ecosystems across the world. As the leader in commerce-enabling technology, Shift4 powers billions of transactions annually for hundreds of thousands of businesses in virtually every industry. For more information, visit www.shift4.com. Summary The Fraud Associate monitors...

Our client, a Malta-based company operating in the iGaming sector, is currently looking for a PSP Reconciliation Analyst to join their team. Reporting to the Finance Manager, you will be responsible for managing a portfolio of PSPs and supporting the Finance team with daily operations.This is a hybrid role offering a salary of up to €30K.Role &...

JobMatchingPartner is currently assisting an iGaming company in the search for a PSP Reconciliation Analyst to join their Finance Department. Reporting to the Treasury Manager, the selected candidate will support the Finance team with financial accounting, reporting, and PSP reconciliations.This is a hybrid role that offers a salary of up to €28K...

PSP Reconciliation AnalystOur client is seeking a detail-oriented PSP Reconciliation Analyst to join the Finance Department, reporting directly to the Treasury Manager. This role is focused on supporting financial accounting and reporting activities related to Payment Service Provider (PSP) reconciliations, ensuring accuracy, compliance, and operational...

About The Payments Factory The Payments Factory is a regulated payment institution providing card acquiring, payment gateway, and processing services to merchants across Europe and beyond. We operate through two entities: Global Star Finance Ltd (UK) and The Payments Factory Ltd (Malta), and serve a broad range of merchants, including those in higher-risk...

Our client, an iGaming operator, is seeking an experienced Head of Payments to take overall ownership of its global payments function and strategy. This is a senior leadership position responsible for defining and executing the company's payments roadmap, overseeing payment operations across multiple international markets, managing key provider...

Who are we? Welcome to Multiple (https://themultiple.com), your go-to iGaming service provider. We’re here to empower iGaming operators, allowing them to thrive in such a volatile industry. Our years of expertise, cutting-edge technology, and passion for delivering extraordinary player experiences make us the right choice for any company looking to elevate...

Salary Bracket: €30,000 - €38,000WHAT'S THE JOBWe're looking for a detail-focused PSP Reconciliation Analyst to join a growing Finance team within the iGaming industry.This is a hands-on role focused on keeping financial transactions across multiple payment service providers and bank accounts accurate, reconciled, and on track. You'll play an important...

Come join our journey to the next level!  At Immense Group, we are guided by our core values of passion, boldness, and integrity. We strive to create an environment where our people thrive, driven by a love for innovation and a commitment to delivering exceptional player experiences. If you’re passionate about investigations, bold in your...

Blockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain has earned the trust of over 90 million wallet holders and more than 40 million verified users, facilitating over $1 trillion in...

About The Payments Factory The Payments Factory is a regulated payment institution providing card acquiring, payment gateway, and processing services to merchants across Europe and beyond. We operate through two entities: Global Star Finance Ltd (UK) and The Payments Factory Ltd (Malta, and serve a broad range of merchants, including those in higher-risk and...

                                              Senior Payments Controls Officer (Located in Malta / Hold an EU Passport)   Position Description: The Senior Payments Controls Officer will report to the Senior Payments Manager and will be part of the payments team which is responsible for the bank’s day to day payments...

Fraud Data Analyst (Currently Resident in Malta or Hold an EU Passport) We are seeking an Experienced Analyst, with a Technical Background, to shape all aspects of Fraud Strategy. Responsible for building Fraud Prevention Data for our Credit Card Portfolio. Developing an Infrastructure of Data, Reporting & Analytics, to underpin Fraud Optimisation & Support...

DescriptionWe are looking for a Fraud Operations Manager to join us at ComeOn!The Fraud Operations Manager will be responsible for developing and implementing strategies to minimise the risk of fraud and ensure that the company's fraud detection and prevention systems are effective. The ideal candidate will have a strong understanding of fraud detection and...

DescriptionJoin COLIBRIX ONE – Innovating the Future of PaymentsAt COLIBRIX ONE*, we’re building advanced, AI-powered payment technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanks across the EU and the UK. As a fully licensed Electronic Money Institution (FCA Reference No. 927920) and holder of a...