Fraud and Payments Manager

  • Full-time
  • 21-30 vagas
  • Expira em 16 dias
  • competitive
  • Full-time
  • 21-30 vagas
  • Expira em 16 dias
  • competitive
  • Malta
  • Outros Serviços, Administrativo

Betting Connections

With more than 20 professionals Betting Connections Recruitment Solutions is Malta’s largest iGaming recruitment specialist. Our team of highly skilled recruitment and career consultants are dedicated to providing the best and most personalised service in the industry. We pride ourselves on our ability to fully understand the needs of both our clients and candidates alike, which we achieve through developing long term relationships and our extensive knowledge of both the iGaming industry and recruitment!

O que procura nos candidatos





• At least 1-2 years experience in a similar role

• Knowledge and experience with Fraud and Payments, AML and CFT

regulations, payments technology and fraud and abuse prevention, as well

as GDPR procedures.

• Leadership and people management skills.


Que funções irão desempenhar

Duties include:

• Ensure the workflow, policies, procedures and all AML and CFT regulations

are being followed and are up to industry par.

• Also ensure that the policies and procedures in place are industry standard

and that all potential risks are eliminated.

• Review and verify customer accounts (from the registration up until

withdrawal, following the entire customer journey) and their

documentation for authenticity.

• Monitor deposit and withdrawal patterns and follow all regulations and

directives related to AML-CFT policies when investigating those.

• Evaluate fraud and risk management of the department and take the

appropriate action.

• Analyse and process withdrawal requests from customers in a timely

manner and accurately.

• Manage all the day to day rela5onship with Payment Service Providers

(PSP) and also actively contribute to add more to cater to different markets

and needs of the business.

• Investigate possible missing transactions and liaise with customer Support,

Compliance and other departments or third parties when needed.

• Ensure that Risk Management is a priority and Chargebacks are below

industry threshold, as well as prevention, mitigation and also contestation

of possible ones received.

• Monitor correction for all manual adjustments done by the team to make

sure reconciliations and accounting is possible and avoid possible risks and

loss of revenue.

• Review all PSP contracts, negotiation of pricing and all negotiations with

PSP in order to sign the best possible deals for the Company and the

integrations that would benefit it the most.

Quais os benefícios oferecidos

to be discussed

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