Risk, Fraud & Payments Manager

  • Full-time
  • 11-20 vagas
  • Expira em 20 dias
  • Competitive
  • Full-time
  • 11-20 vagas
  • Expira em 20 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

Setting up of an appropriate Risk Strategy and defining an organization’s Risk knowledge. The role requires improving the operational systems, processes, and policies. To support better management reporting and planning in order to meet the department targets. In addition, the Risk Manager will work towards leading the Risk team within the organization.


  • 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

Ofertas relacionadas

  • Technical Compliance Analyst

    Betting Connections
    27 dias Estrangeiro
  • Technical Compliance Analyst

    Betting Connections
    27 dias Estrangeiro
  • Senior Compliance Advisor

    SpotOn Connections
    26 dias Estrangeiro