fraud

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...

Overview:  The function of the Payments and Fraud Shift Leader is to handle contacts related to payments queries raised by customers or any internal or external parties. The aim is to provide an outstanding customer service experience by putting the customer first in every action and facilitate internal communication, as well as offer guidance to payments...

Who are we?    At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally - across both traditional rails and stablecoins — at scale, and in real time.​ The OpenPayd platform delivers a suite of banking and payments...

**Risk, Fraud and Payments Agent | iGaming | Malta (Hybrid)** **Location:** Malta (Hybrid — 3 days office / 2 days remote) **Salary:** €30,000 per annum **Shift Pattern:** Rotating shifts: - Morning (08:00–16:00) - Afternoon (15:00–23:00) - Night (22:00–08:00) **Contract:** Full-Time, Permanent **Team:** Risk, Fraud and Payments **About the...

😄 About us:At FUNNZ we create and fully manage premium iGaming brands.We have offices in Malta🇲🇹 and Marbella🇪🇸, powered by highly experienced teams with a wealth of industry knowledge. We believe in giving our teams accountability and autonomy, trusting in their expertise and best judgment to continuously learn and provide the best gaming...

Our client is looking for a Risk, Fraud & Payments Specialist to join their team in Sliema, Malta.This is a hands-on role covering payments, fraud prevention and investigations, working closely with Compliance and other internal teams. It's a great opportunity for someone analytical, proactive and comfortable working in a fast-paced environment.Key...

From our humble beginnings, we have grown to a group of 200 people spanning the globe from our headquarters in Canada to our offices in Dublin, Manila, Seoul and Malta. Specializing in gaming tech and marketing, NSUS has been an integral part of the launch of several highly successful ventures, such as GGPoker, 2ACE, SlotsVenture, just to name a...

Description The RF Senior Analyst role is responsible for analysing the performance of analysts against defined department procedures and providing regular feedback to RF Team Leader. They will also maintain department induction and ongoing training for RF analysts. The role is designed to act as support to the RF Team Leader, ensuring a high quality of work...

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...

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...

  Do you have an eye for detail, an investigative skill, desire to learn, develop? If yes then this could be for you, we are looking for someone to join our Payment and Fraud team on the Night shift working with a different variety of brands and legislation. This is the opportunity for you to learn, progress and soak up all Betsson and this position have to...

Overview: The function of the Payments and Fraud Shift Leader is to handle contacts related to payments queries raised by customers or any internal or external parties. The aim is to provide an outstanding customer service experience by putting the customer first in every action and facilitate internal communication, as well as offer guidance to payments...

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...

Who Are We? From our humble beginnings, we have grown to a group of over 500 people spanning the globe from our headquarters in Canada to our offices in Malta, Dublin, Manila and Seoul. We specialize in creating the best poker software and gaming experience on our flagship brand, GGPoker, which is now the world’s largest poker room. We are perpetually on...

Summary The Head of Risk is a leadership role responsible for designing, executing, and continuously improving the organisation’s end-to-end risk management framework. This includes oversight of risk strategy, portfolio risk assessment, merchant and transactional monitoring, fraud prevention, and financial crime mitigation. The role ensures that all...

DescriptionTech Company | Online Marketplace | Relocation to Malta | Hybrid / Remote in MaltaLooking for a Swedish-speaking job in Malta where you can build international experience, not just take a job abroad?Join a fast-growing tech company in Malta working with global online marketplaces, helping create safer digital spaces for millions of users.This is...

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...

DescriptionOur client is offering an opportunity to build an international career in the iGaming industry while living in one of Europe’s most established expat hubs — Malta.Malta is a fast-growing centre for online gaming, attracting professionals from across the Netherlands, Belgium, Scandinavia, and other European markets. This role provides hands-on...

DescriptionStart your international career in iGaming – Live & work in MaltaWhat if your next job didn’t just change your role…but your country, network, lifestyle and future career path?We’re looking for a Norwegian-speaking Customer Support Agent to join an international iGaming company in Malta, one of Europe’s biggest hubs for online gaming,...

The function of the Payments & Fraud Trainer and Quality Analyst is to ensure that all Payments Analyst and Shift Leaders are fully trained on their required tasks Main Responsibilities: The main responsibilities include but are not limited to: Acclimate new hires to the business and conduct orientation sessions as well as be of support and a mentor. Create...