Portuguese speaking Fraud Team Leader

  • Full-time
  • 1-5 vagas
  • Expira em 19 dias
  • Negotiable
  • Full-time
  • 1-5 vagas
  • Expira em 19 dias
  • Negotiable
  • Porto
  • Desporto, Gestão

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

Portuguese language and cultural knowledge

• Fluent English, any other language is an advantage

• At least 3-years experience in a similar role within an ecommerce or banking industry

• Experience leading small teams

• Strong analytical skills and attention to detail

• Possess a can-do attitude and be a team player

• Able to meet deadlines on a day to day basis

• Strong knowledge of Microsoft Office, especially Excel


Que funções irão desempenhar

• Monitor incoming and outgoing transactions

• Monitor real time queues and identify high risk transactions, fraudulent activity such as account

take over, friendly fraud, AML and similar other risks

• Monitor customer behaviour to ensure responsible gambling is observed

• Carry out customer due diligence & escalate any suspicious behaviour or transactions relating to

AML procedures.

• Generate suspicious activity reports and risk management reports for the Manager

• Analyse and reply to fraud and payments related questions from other company departments

• Determine existing fraud trends by analysing accounts and transaction patterns

• Recommend anti-fraud processes for changing transaction patterns and trends in order to reduce

potential revenue loss

• Recommend new software tools used for fraud detection, prevention and reporting activities

Quais os benefícios oferecidos

 flexibility to work from home some days, health insurance

Outros aspectos a referir


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