Payments Analyst

Location Malta
Discipline: Finance
Contact name: Aleksandra Lenkiewicz

Contact email: [email protected]
Job ref: 15773
Published: 15 days ago
You will work closely with the Operational Risk & Development Manager, as well as other members of the Fraud and Payments team, and other areas of the business. The ideal candidate will possess a keen interest in Sports Betting, Fraud, and Payments, and looking for a new opportunity in a growing company.

Key duties and responsibilities:
• Preventing, detecting, and investigating all instances of fraud/promo abuse associated with our product range;
• Identification of suspicious activity/trends using various fraud detection systems;
• Analyse account history and trends to take appropriate action on accounts;
• Registration of client’s documents, identifying and verifying new and existing customers using verification tools and methodologies;
• Requesting documentation to prove the identity of the client and/or the origin of the deposited funds;
• Handling customer requests related to withdrawals, verifying source of balances, documentation and payment methods;
• You need to be able to speedily interpret and process large quantities of data in a fast moving and ever changing environment.
Experience and skills:
• Minimum of 2 years’ work experience in a similar position consisting in:
• Understanding documentation checks to identify fraud and suspicious behaviour;
• Knowledge of utilizing online fraud detection systems;
• Experience within the online gaming environment;
• Knowledge of MS Excel;
• Conscientious, passionate and dedicated to preventing fraud in all its’ guises;
• Organised, self-driven, energetic and proactive in your work;
• Fluent in English;
• Confident and trustworthy;
• Ability to learn new systems/technology / applications quickly;
• Strong numerical skills, analytical skills and attention to detail is essential;
• Ability to work on own initiative, or as part of a team, with tight deadlines.