Risk, Fraud & Payment Analyst

  • Full-time
  • 21-30 vagas
  • Expira em 23 dias
  • competitive
  • Full-time
  • 21-30 vagas
  • Expira em 23 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

Offer input into new processes, products and tools as well as assisting with the implementation of such to ensure team operational readiness

Any other task and related functions which may be delegated to the Employee by the Team Leader or Manager where this is needed    

Contribute to team effort by meeting KPI's and SLA's        

Other duties and ad hoc requests as required by the business


Que funções irão desempenhar


Perform risk assessment of new/current players throughout their customer journey and generated by the current Risk framework and perform EDD when appropriate

Evaluate, review and approve KYC documents sent in by players and use your expertise to establish affordability and legal funding when handling documents such as source of wealth and/or source of funds to mitigate AML risks or proceeds of crime

Ensure that all tasks performed are in line with the set processes and procedures related to anti-money laundering and KYC flows  

Liaise with 3rd party Payment/fraud providers for enhanced investigations or resolutions linked to Player issues            

Evaluate and identify suspicious behaviour as well as independently report Suspicious Transaction Reports (SAR) to the MLRO and deputy          

Conduct enhanced ongoing monitoring and compiling of additional due diligence where this may be needed           

Analyse, Prepare and handle chargeback disputes             

Compile and handle daily reports & account reviews, under the supervision of the Payments and Risk Team Leader

Actively participate in improving internal procedures and processes linked to Risk, Fraud, Payments and AML           

Analyse and process payments accurately and in a timely manner via different payment methods offered           

Investigate and resolve issues related to money transfers, including reconciliation of transactions, missing deposits and missing withdrawals

Assist Customer Support with escalated queries related to Risk and Payment

Quais os benefícios oferecidos

to be discussed

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