fraud

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...

We’re Hiring – Payment, Risk & Fraud Analysts! At Megapixel Group, our Pixels are the heart of our success. Our Payment, Risk & Fraud Analysts are a great example of the talent, commitment, and skill that make our operations thrive. We want to keep building a team that’s a step ahead — delivering safe, smooth, and responsible customer...

We’re Hiring: Payment, Risk & Fraud Analysts! At Megapixel Group, our Pixels are the heart of our success. Our Payment, Risk & Fraud Analysts are a great example of the talent, commitment, and skill that make our operations thrive. We want to keep building a team that’s a step ahead delivering safe, smooth, and responsible customer experiences. What...

About the company We are one of the world’s earliest and most established digital asset platforms, serving tens of millions of users across global markets. Consistently ranked among the top exchanges worldwide, we support a comprehensive suite of trading and wealth management products across thousands of digital assets. With thousands of employees spanning...

Job descriptionWe are seeking a proactive and technically proficient Fraud Analyst to join our Anti-Financial Crime Department. The successful candidate will play a key role in establishing, implementing and managing the Company's fraud detection and prevention framework, with responsibility for the configuration and ongoing optimisation of fraud monitoring...

About B2SpinWe are B2Spin, and we are dedicated to delivering the best Free-to-Play Social Casino and gaming experiences by creating captivating, engaging, and unique products that are accessible to everyone. We have built a team of talented professionals from all over the globe, who are working to continually improve the experiences of our players. We are...

About B2Spin We are B2Spin, and we are dedicated to delivering the best Free-to-Play Social Casino and gaming experiences by creating captivating, engaging, and unique products that are accessible to everyone. We have built a team of talented professionals from all over the globe, who are working to continually improve the experiences of our players. We are...

We are looking for an experienced Fraud & Risk Manager to own the fraud prevention strategy and implementation at our online casino. • Detect and investigate bonus abuse, multi-accounting, payment fraud and suspicious player activity • Review flagged accounts, transactions and withdrawals • Develop fraud detection rules and controls to reduce losses...

Come and join our journey! 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 are detail-oriented, eager to learn, and passionate about finance and iGaming, we...

Come and join our journey! 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 are detail-oriented, eager to learn, and passionate about finance and iGaming, we...

This is where your work makes a difference.At Baxter, we believe every person—regardless of who they are or where they are from—deserves a chance to live a healthy life. It was our founding belief in 1931 and continues to be our guiding principle. We are redefining healthcare delivery to make a greater impact today, tomorrow, and beyond.Our Baxter...

This is where your work makes a difference.At Baxter, we believe every person—regardless of who they are or where they are from—deserves a chance to live a healthy life. It was our founding belief in 1931 and continues to be our guiding principle. We are redefining healthcare delivery to make a greater impact today, tomorrow, and beyond.Our Baxter...

This is where your work makes a difference.At Baxter, we believe every person—regardless of who they are or where they are from—deserves a chance to live a healthy life. It was our founding belief in 1931 and continues to be our guiding principle. We are redefining healthcare delivery to make a greater impact today, tomorrow, and beyond.Our Baxter...

This is where your work makes a difference. At Baxter, we believe every person—regardless of who they are or where they are from—deserves a chance to live a healthy life. It was our founding belief in 1931 and continues to be our guiding principle. We are redefining healthcare delivery to make a greater impact today, tomorrow, and beyond. Our Baxter...

Credit Manager / Senior Credit Analyst + Position / 12 Month FTC  Overview: We are seeking an experienced Credit Manager, or a Senior Credit Analyst ready to step up, to help shape credit card strategy for a growing European portfolio. Reporting to the Head of Credit, the role will own credit risk strategy, performance monitoring, and the development of...

This is where your work makes a difference. At Baxter, we believe every person—regardless of who they are or where they are from—deserves a chance to live a healthy life. It was our founding belief in 1931 and continues to be our guiding principle. We are redefining healthcare delivery to make a greater impact today, tomorrow, and beyond. Our Baxter...

Senior Credit Analyst (*Ideally Hold an EU Passport / *Hybrid Working Considered)   We are seeking an experienced Senior Credit Analyst to support credit card strategy for a growing European portfolio. Reporting to the Senior Credit Manager, the role will undertake portfolio analysis, monitor credit performance and support the development and implementation...

This is where your work makes a difference. At Baxter, we believe every person—regardless of who they are or where they are from—deserves a chance to live a healthy life. It was our founding belief in 1931 and continues to be our guiding principle. We are redefining healthcare delivery to make a greater impact today, tomorrow, and beyond. Our Baxter...

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...

At Immense Group, we are guided by our core values: passion, boldness, and integrity. We strive to create an environment where our people thrive, driven by a love for innovation and a commitment to deliveringexceptional player experiences.If you're someone wholoves technology, enjoys problem-solving, and thrives in a fast-paced environment, we’d love to...