fraud analytics

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...

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...

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...

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...

😄 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...

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...

  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...

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...

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...

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...

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...

Better Money Strike is the Bitcoin company. With Strike, you can buy and sell bitcoin, pay bills, and borrow against your holdings. From individuals to businesses, Strike is purpose-built for every step of the Bitcoin journey. Available in more than 100 countries — including the U.S., Europe, Latin America, and Africa — Strike is building a better...

DescriptionLooking for a way to live abroad without putting your career on pause?This is your chance to build an international career in iGaming while living in one of Europe’s most dynamic expat hubs – Malta.- Sun 300+ days a year- English-speaking work environment- A fast-growing iGaming industry- A social life filled with internationals who made the...

DescriptionReady to swap grey skies for 300 days of sunshine — and kick-start your career in the iGaming world?This role is all about building a new life abroad, gaining international experience, and joining a vibrant community of expats in Malta.Picture this: you live just minutes from the sea, grab an iced latte before work, and spend your evenings...

DescriptionReady to swap grey skies for 300 days of sunshine — and kick-start your career in the iGaming world?This role is all about building a new life abroad, gaining international experience, and joining a vibrant community of expats in Malta.Picture this: you live just minutes from the sea, grab an iced latte before work, and spend your evenings...

DescriptionReady to swap grey skies for 300 days of sunshine — and kick-start your career in the iGaming world?This role is all about building a new life abroad, gaining international experience, and joining a vibrant community of expats in Malta.Picture this: you live just minutes from the sea, grab an iced latte before work, and spend your evenings...

DescriptionReady to take your career abroad?Imagine living in one of Europe's most exciting international destinations while building your career in one of the world's fastest-growing industries. Malta offers the perfect combination of sunshine, career opportunities, and an international lifestyle, making it a popular destination for professionals from...

DescriptionReady to swap grey skies for 300 days of sunshine — and kick-start your career in the iGaming world?This role is all about building a new life abroad, gaining international experience, and joining a vibrant community of expats in Malta.Picture this: you live just minutes from the sea, grab an iced latte before work, and spend your evenings...