operational risk analyst

Position Summary The Risk and Fraud (RF) Analyst plays a critical role in safeguarding player accounts by processing and reviewing them to detect and prevent fraudulent activity. This position involves monitoring emerging trends and patterns in fraud and bonus abuse, enabling proactive measures to protect the organization. Key responsibilities include...

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...

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...

DescriptionThe Operations Analyst plays a key role in the day-to-day processing and control of client payments, foreign exchange transactions and operational activity across the business.This is a hands-on role within a fast-paced financial services environment, requiring accuracy, sound judgement and the ability to manage multiple operational workstreams...

Position OverviewThe Risk and Fraud Analyst plays a critical role in protecting the business from financial loss, fraud, and regulatory risk while ensuring a safe and seamless experience for customers. This position is responsible for monitoring transactions, identifying suspicious activity, and making informed decisions to prevent fraud and abuse across...

Position Overview A motivated and analytical Credit Risk Analyst is sought to join a Risk Management Department within the banking sector. The role offers valuable exposure to credit risk management while supporting the monitoring and assessment of credit facilities. Key Responsibilities The selected candidate will support the Credit Risk Coordinator with...

About the Company Sparkasse Bank Malta plc is a licensed credit institution that provides corporate banking, private banking, investment services and custody / depositary services. About the Role As a result of our continuous growth, a vacancy has arisen for a Deputy Manager in our Risk Management department, focusing on Operational Risk. The role is...

Munich Re of Malta p.l.c. - Financial Risk Analyst (m/f/d)* Munich Re of Malta p.l.c. (MRoM) is a subsidiary of the Munich Re Group with a portfolio of more than € 3.5 billion premium. The book of business stems from group-internal retrocessions and third party reinsurance in life, health and non-life from markets all over the world and is written in close...

  Job Description   JOB TITLE Enterprise Risk Analyst LEVEL/BAND MM20 DEPARTMENT Risk DIRECT REPORT (JOB TITLE) Enterprise Risk Manager   Overall Purpose of the Position The Enterprise Risk Analyst supports the articulation and ongoing enhancement of the Bank’s Enterprise Risk Management Framework. The role supports the...

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...

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...

    Betsson Group is a global leader in the iGaming industry, renowned for delivering world-class online gaming experiences. With over 50 years of expertise, we operate some of the most well-known brands in sports betting, casino, and poker. Our sportsbook is at the core of our operations, providing millions of customers with competitive odds, innovative...

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...

Join the Team at Lidion Bank! The Chief Risk Officer (CRO) is a key member of the Executive Committee and a principal advisor to the CEO, the Board and Risk Committee. The CRO leads the design and continuous evolution of the Bank-wide risk management framework, ensuring sound governance across all risk categories — credit, market, liquidity, operational,...

Job Purpose The Risk & Compliance Officer is responsible for supporting the organisation's governance, risk management and compliance framework, ensuring adherence to legal, regulatory, contractual and company requirements. The role supports the maintenance of the Integrated Management System (ISO 9001, ISO 14001 and ISO 45001), promotes continuous...

Job Profile The Head of Risk & Controls is accountable for the day-to-day design, operation, and continuous improvement of Vista Global's enterprise risk management (ERM) and internal control framework. The role acts as the operational lead within the Risk & Control function, translating the Director of Risk & Control's strategic direction into...

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...

The Job We are looking for an Associate to join our Risk & Compliance team. The role provides operational support across the Risk Management, Compliance, Life Insurance and International Business functions, helping to ensure regulatory obligations are met, administrative processes are completed accurately, and monitoring activities are performed...

Job Profile The Head of Risk & Controls is accountable for the day-to-day design, operation, and continuous improvement of Vista Global's enterprise risk management (ERM) and internal control framework. The role acts as the operational lead within the Risk & Control function, translating the Director of Risk & Control's strategic direction into an...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismRiskManagement LevelAssociateJob Description & SummaryWe’re looking for a curious and motivated Risk and Regulation Associate to join our team. You’ll work with experienced colleagues on real client challenges, build practical skills across risk, regulation and internal audit, and contribute...