Find your dream job now!

Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".

Keywords: Risk, Fraud & Payments Analyst, Location: Malta Island

Page: 1

Risk, Fraud & Payments Analyst

Aristocrat Interactive is currently looking for a Fraud, Risk & Payments Analyst. What You'll Do Key... like the MGA or UKGC regarding fraud, payments, and risk. Policy and Process Improvement: Review and propose updates...

Company: Aristocrat
Location: Malta Island
Posted Date: 11 Mar 2025

Payments and Fraud Analyst (Parttime)

! (Parttime) WHAT YOU DO As parttime Payments and Fraud Analyst, you are responsible for analysing player accounts to prevent... Payments & Fraud analyst who is ready for more responsibility, flexibility, independence, and career opportunities....

Posted Date: 23 Jan 2025
Salary: €15500 - 16500 per year

Risk & Fraud Analyst

Position Overview A Risk & Fraud Analyst is responsible for detecting, preventing, and managing fraudulent activities... Support, Payments, and Compliance teams, they help mitigate risk while improving fraud detection tools and processes...

Company: Silverspin
Posted Date: 21 Feb 2025

KYC Analyst – State of the art Environment

Join this innovative international financial services company specializing in foreign exchange risk management and international payments... documentation to assess AML and fraud risk for new clients. Identify and Report Risks: Detect and report activities outside...

Company: Accelerate
Location: Malta Island
Posted Date: 09 Mar 2025

Chargeback Analyst

On behalf of our client we are seeking a Chargeback Analyst with a keen eye for detail and a passion for fraud... as needed. Requirements: 2+ years in chargeback processing, dispute resolution, or risk analysis in iGaming, fintech, or payments...

Posted Date: 07 Mar 2025

AML Analyst – Growth Opportunities

Join this innovative international financial services company specializing in foreign exchange risk management and international payments... documentation to assess AML and fraud risk for new clients. Identify and Report Risks: Detect and report activities outside...

Company: Accelerate
Location: Malta Island
Posted Date: 14 Feb 2025