Risk, Fraud & Payments Manager

  • Full-time
  • 11-20 vagas
  • Expira em 10 dias
  • Competitive
  • Full-time
  • 11-20 vagas
  • Expira em 10 dias
  • Competitive
  • Malta
  • Outros Serviços, Direito / Juridico

SpotOn Connections

SpotOn Connections Recruitment Solutions was created to focus on the Finance, Legal, Technical, and Multilingual sectors in Europe, delivering a premium recruitment service to all our clients and candidates alike. Due to popular demand for our consultancy, we have now branched into other industries. Our consultants come from a recruitment background, specialising in specific industries and services, thus allowing us a better understanding of our clients' needs. We provide a no risk service to our clients and an individually tailored service to suit our candidates.

O que procura nos candidatos


  • Strong analytical capabilities
  • At least 2 years’ experience in managing a team.
  • At least 3 years’ experience in Risk Management and Payments.
  • Experience of working in online environment.
  • One of a kind with our special DNS. People person with a Yes, we can attitude.
  • Sound and demonstrable experience with fraud analysis and investigations.
  • Knowledge and experience in online Payments or Financial Services.
  • Knowledge and experience of AML regulations.
  • Structured and organised approach.
  • Proficient in MS Office Tools and MS Excel in particular.
  • Ability to adapt to changing priorities and to thrive in a fast-paced work environment.
  • Fluency in the English language.
  • Experience with CRM tools is an advantage

Que funções irão desempenhar


  • Designing, developing, and implementing comprehensive risk management reports to identify fraud traffic.
  • Analysing financial and business details of affiliates and their referred accounts.
  • The identification and active management of risks associated with online marketing fraud.
  • Risk assessment regarding new bonus campaigns and providing Risk knowledge and support to the Marketing Operations teams.
  • Resolving risk queries relating to our products and services.
  • Managing KYC processes and procedures.
  • Developing policies, proactive procedures and working practices to profile and identify business activity that is being targeted by fraud syndicates or contravenes licensing conditions.
  • Formulating solutions to counter new threats and manage the continuous improvement for online fraud protection.
  • Compliance and assurance reviews of affiliate and acquisition activity to identify abuse of the business opportunity offered.
  • Conducting monthly financial performance reviews to identify areas of loss, communicating recommendations and the remedial action required to the Head of Operations.
  • Conducting investigations as requested by the MLRO and or Head of Operations.
  • Challenge Disputed transactions (liaising with the relevant Banks/Payment methods)

Quais os benefícios oferecidos

To be discussed

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