Payment and Fraud Specialist (iGaming)

Location Malta
Discipline: Compliance, Regulatory
Contact name: Ricoh Davids

Contact email: [email protected]
Job ref: 15594
Published: 21 days ago
The iGaming industry is consistently growing at an immeasurable rate, and one of our particularly significant clients along with it. They are on the hunt for an individual who is both flexible and meticulous in their execution of tasks to join their compliance team. 

  • Payment processing and KYC checks governed by Malta Gaming Authority (MGA) standards.
  • Monitoring new player behavior and finding possible patterns to reveal fraud.
  • Handling suspicious accounts and events in accordance with company procedures.
  • Communicating with our Customer support team and our payment providers to solve customer problems related to deposits/withdrawals/KYC. 
  • Ensuring VIP withdrawals are processed as a priority, in a timely and efficient manner.
  • 1 year experience within the iGaming industry, a payment provider or within banking. 
  • Strong attention to detail, and strong investigative and analytical skills. 
  • Fluent in English, additional languages including German, Norwegian, or Finnish, this will be considered an asset.