& Responsibilities Work closely with AML/Risk/Compliance team members Act as the primary contact for Responsible Gaming inquiries... on player activities after Responsible Gaming interactions Develop and refine Responsible Gaming procedures Assist AML & Risk...
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...
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...
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...
, collecting, and analyzing data and reports related to risk management; Support the preparation of risk reports and dashboards... for senior management review; Monitor Key Risk Indicators (KRIs) and the Risk Appetite Statement, ensuring that any breaches...
On behalf of our client we are seeking a Chargeback Analyst with a keen eye for detail and a passion for fraud... prevention and risk management in iGaming. The ideal candidate has experience in chargeback processing, dispute resolution...
job: Baxter is seeking to recruit a microbiology laboratory analyst who will be responsible to carry out and coordinate all the... risk assessments, test method validations, identification tests for organisms and perform microbiological and environmental...
Our client is looking for a passionate and dedicated Danish-speaking Responsible Gaming Analyst to join their team.... Tasks Analyse reports to identify potential addictive behaviour, contact players who are at risk and provide support...
Compliance Analyst, you will focus on onboarding clients and conducting thorough KYC investigations to assess AML and fraud risk...We are seeking a dedicated Compliance Analyst to join an international financial institution in Malta. As the...
Treasury Analyst to join our finance team! If you're detail-oriented and experienced in managing cash flow, banking... relationships, and financial risk, this could be a great fit. You'll play a key role in keeping our treasury operations running...
Analyst to join our finance team! If you're detail-oriented and experienced in managing cash flow, banking relationships..., and financial risk, this could be a great fit. You'll play a key role in keeping our treasury operations running smoothly...
Investigation Analyst will ensure that all Level 2 alerts/topics are investigated, timely, while anticipating problems to minimize... any AML-TF (Anti-Money Laundering/Financing Terrorism) risk. He/she must ensure that processes and procedures...
Investigation Analyst Senior will ensure that all Level 2 alerts/topics are investigated, timely, while anticipating problems... to minimize any AML-TF (Anti-Money Laundering/Financing Terrorism) risk. He/she must ensure that processes and procedures...
for you to join our team as an English-speaking Safer Gambling Analyst to join our team and help us maintain the highest standards of Safer... in a fast-paced, dynamic environment A taste of what you’ll do As an English-speaking Safer Gambling Analyst...
for you to join our team as a Swedish-speaking Safer Gambling Analyst to join our team and help us maintain the highest standards of Safer... Safer Gambling Analyst you will be responsible for safeguarding our players and the business. You will liaise with players...
for you to join our team as a Safer Gambling Analyst (Swedish-speaking) Tasks A taste of what you’ll do Language proficiency: native... Gambling Analyst you will be responsible for safeguarding our players and the business. You will liaise with players...
for you to join our team as a Safer Gambling Analyst (Danish-speaking) Tasks A taste of what you’ll do Language proficiency: native... Gambling Analyst you will be responsible for safeguarding our players and the business. You will liaise with players...
for you to join our team as a Safer Gambling Analyst (Danish-speaking) A taste of what you’ll do Language proficiency: native or fluent... Gambling Analyst you will be responsible for safeguarding our players and the business. You will liaise with players...
We are seeking a SOC Analyst to join our security team and play a key role in protecting OKX's platform, which serves millions..., scammers, APTs, and Nation-State actors. Threat Intelligence & Risk Assessment: Leverage threat intelligence streams to stay...
Job Description Finnish-speaking AML Analyst Our client: Our client believes in a flexible working environment... available information to identify suspicious or unusual activity. Compile customer risk assessments based on findings and established...