Payments & Fraud Specialist to an iGaming Client in Malta!

Having an analytically driven mentality, our mission in the Payments & Fraud department is to support the business by accurately monitoring customer accounts for fraudulent behaviour, process Know-Your-Customer (KYC) and manage the withdrawal processes.

The client is looking for individuals who can get the job done under minimal supervision and don't mind working late shifts and weekends. Competitive salaries, private health insurance, team building events, wellness and professional development benefits are just a few examples of what they offer.

A taste of what you will be doing:

• Payment processing and KYC checks governed by Malta Gaming Authority (MGA) standards.
• Monitoring new player behaviour and finding possible patterns to reveal fraud.
• Handling suspicious accounts and events in accordance with company procedures.
• Communicating with the Customer support team and the payment providers to solve customer problems related to deposits/withdrawals/KYC.
• Ensuring VIP withdrawals are processed as a priority, in a timely and efficient manner.