We are thrilled to offer a German-speaking igaming professional, with a career set on AML / Risk Management, a role... those of the Company. The main objective of your role will be to mitigate the risk of fraudulent activities. The salary offered...
JOI Gaming is looking for a full-time Risk and Payments (RP) Specialist (Dutch Speaking) to assist the Risk... risk management & payment processing procedures · within the RP department to transition smoothly into the new role...
. We are looking for a proactive and experienced individual to join our team as Senior Risk Manager. This is a key role within the Malta Risk team..., working closely with a broad range of stakeholders on varied aspects of risk management. The role reports to the country Chief...
. We are looking for a proactive and experienced individual to join our team as Senior Risk Manager. This is a key role within the Malta Risk team..., working closely with a broad range of stakeholders on varied aspects of risk management. The role reports to the country Chief...
Our client within the Insurance Industry is looking for a Compliance and Risk Officer to join their team. The candidate... for the risk and compliance function. Deliver training sessions for staff and directors as needed. Attend five board...
The role of the Risk Officer is to communicate risk policies and processes for the organisation. One will provide hands...-on development of risk models involving market, credit and operational risk, assure controls are operating effectively, and provide...
We are looking for a Risk & AML Operations Manager to join our team in Malta. The Role The Risk & AML Operations... Manager plays a key role in leading both the Risk and AML teams, combining people management with operational oversight...
The Risk Team Leader is responsible for overseeing a team of specialized agents dedicated to identifying and preventing... Supervise and support a team of specialized agents focused on mitigating risk and preventing bonus abuse. Oversee daily team...
We are looking for a Risk & AML Operations Manager to join our team in Malta. The Role The Risk & AML Operations... Manager plays a key role in leading both the Risk and AML teams, combining people management with operational oversight...
The Risk Team Leader is responsible for overseeing a team of specialized agents dedicated to identifying and preventing...: Supervise and support a team of specialized agents focused on mitigating risk and preventing bonus abuse Oversee daily team...
is to manage the KYC, Fraud, Risk and Payment flows across our Sportsbook platform. The Fraud and Risk Analyst role will involve... utilising 3rd party KYC providers, as well as using several detection techniques in-order to identify high risk accounts, detect...
Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Risk & Quality (R&Q...) Management Level Associate Job Description & Summary PwC’s Risk Management team, within our Internal Firm Services department...
An excellent opportunity has arisen for an Enterprise Risk Officer to join our client's Risk team. The client is open... to candidates without prior experience, including fresh graduates, who are eager to develop a career in risk management within the...
programmes. About the Job As an Operational, Regulatory and Market Risk Assistant Manager, you will work closely... with the Team Leads responsible for Operational Risk and Market and Regulatory Risk as well as the Head of Department for Non...
interaction to be memorable, impactful, and forward-looking. About the Role: As a Risk Operations / Trading Analyst..., you will play a crucial role in ensuring smooth trading operations and managing risk across our platform. You’ll be part of a fast...
Our client is a leading financial services provider operating in the Insurance sector and is seeking a Risk Manager... to lead the risk management function, ensuring compliance to regulatory and industry standards and mitigating existing...
Hybrid Working Health Insurance Competitive salary package Responsibilities: Lead risk advisory projects..., including risk assessments, regulatory gap analysis, and implementation of remediation plans. Provide outsourced risk...
As a Risk, Payments and Fraud Agent you will be responsible for making sure that payment requests, both in and out... transactions to identify fraudulent activity or abuse Review risk alerts related to customer account activity Perform detailed...
As a Risk, Payments and Fraud Agent you will be responsible for making sure that payment requests, both in and out... and payment transactions to identify fraudulent activity or abuse. Review risk alerts related to customer account activity...
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...