manager fraud risk

😄 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...

We are seeking an experienced Risk Manager to oversee the risk management function across Mediterranean insurance operations, including regulated businesses in Malta and Gibraltar. The successful candidate will act as the designated Risk Management Function holder for the regulated insurance entities, ensuring effective risk governance, reporting, and...

MeDirect is a Maltese digital bank, founded in 2004, with over 180,000 clients and operations in Malta and Belgium. We offer a wide range of financial services to both retail and corporate clients, including daily banking, savings, and corporate services.   We are always on the lookout for determined and hard-working individuals who are eager to take...

Senior Risk Manager OKX Europe Markets Ltd | Malta | Regulated by the Malta Financial Services Authority (MFSA) Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and...

On average it takes 5 minutes to apply for this role.Kick-start your career in the online gaming world and experience the very latest in technology and innovation.  Do you see yourself as one of those “out-of-the-box thinkers”, “Technical masterminds”, “Outstanding creatives”,  or “Mind-boggling number crunchers”? If so, we want to welcome...

We are looking for an experienced Credit Risk Manager to strengthen our client's Risk function. This role is responsible for overseeing the Bank's risk management activities, providing objective challenge to business functions and ensuring the Bank operates within its approved risk appetite while meeting regulatory expectations. Responsibilities Monitor...

Individual Contributor role — you'll lead through analysis and judgment, not people management.We're not hiring someone to fill out risk registers. We're hiring someone to figure out why a risk model missed something last quarter — and build the system that catches it next time.Why this mattersDeriv's mission is Trading for Anyone, Anywhere, Anytime....

Senior Risk Management Executive On behalf of our client, Manpower is seeking to recruit a Senior Risk Management Executive to join a well-established global insurance and financial services group based in Malta. Are you looking for a role where your expertise is truly valued, your ideas are heard, and your career can continue to grow? Imagine joining a...

Date Published: 08/01/2026​Manager - Risk Consulting Advisory Services Team​KPMG is currently seeking a Manager to join our Risk Consulting Advisory Services Team within the Advisory Function.​If you are looking for an employer focused on your continuous development, KPMG is the place for you. At KPMG you will work in a driven and client-focused...

At EY, we’re all in to shape your future with confidence.  We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.  Join EY and help to build a better working world.    As a member of EY’s Financial Services Risk Management practice, you will support the delivery of regulatory...

Date Published: 18/03/2026​Assistant Manager – AML Risk Consulting Advisory Services Team​KPMG is currently seeking an Assistant Manager in Anti-Money Laundering (AML) Risk Consulting to join our Risk Consulting team within the Advisory Function. If you are looking for an employer focused on your continuous development, KPMG is the place for you. At...

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...

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...

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...

Director of Risk & Compliance (iGaming) Department: Risk & Compliance / Legal Employment Type: Full-time Job Overview We are seeking an experienced Director of Risk & Compliance to lead the company’s global risk management and regulatory compliance initiatives within the iGaming industry. The role is responsible for ensuring operations align with...

A boutique advisory firm in Malta is seeking a motivated Risk Senior to join their growing team.The selected candidate will be managing and monitor risk for MFSA-supervised entities. You will ensure strong risk controls are in place, help improve the risk environment for both the firm and its clients, and carry out ongoing risk monitoring, assessments, and...

Who are we? FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and 
cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented,...

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...

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...