fraud
Malta

Payments and Fraud Analyst
Betsson Group - Malta Island
Full-time -  Permanent
this could be for you, we are looking for someone to join one of our Payment and Fraud teams working with a different variety... and Fraud Analyst (KYC) you are responsible for the...
April 17
JobsinMalta
Payments and Fraud Analyst
Betsson Group - Malta Island
Full-time -  Permanent
this could be for you, we are looking for someone to join one of our Payment and Fraud teams working with a different variety... and Fraud Analyst (KYC) you are responsible for the...
April 17
Betsson Group
Risk and Fraud Analyst
Pentasia - Sliema
€38,000 per year
Full-time -  Permanent
Risk and Fraud Analyst Location: Malta Salary...) Overview We are looking for a Risk and Fraud Analyst...
April 15
Pentasia
Fraud Operations Manager
ComeOn Group - Saint Julian's
Full-time -  Permanent
We are looking for a Fraud Operations Manager... to join us at ComeOn! The Fraud Operations Manager...
April 14
Workable
Fraud Team Leader
ComeOn Group - Saint Julian's
Full-time -  Permanent
We are looking for a Fraud Team Leader... to join us at ComeOn! The Fraud Team Leader will be responsible...
April 14
Workable
Risk, Fraud & Payment Team Leader
Funnz - Gżira
Full-time -  Permanent
-on RFP Team Leader to oversee Risk, Fraud, Payments, RG...-performing team while staying involved in fraud cases, risk...
April 12
Teamtailor
Risk, Fraud & Payment Team Leader
Gżira
Full-time -  Permanent
-on RFP Team Leader to oversee Risk, Fraud, Payments, RG...-performing team while staying involved in fraud cases, risk...
April 11
Funnz
Fraud Operations Manager
ComeOn Group - Saint Julian's
Full-time -  Permanent
Job Description: We are looking for a Fraud... Operations Manager to join us at ComeOn! The Fraud...
April 08
ComeOn Group
Fraud Team Leader
ComeOn Group - Saint Julian's
Full-time -  Permanent
Job Description: We are looking for a Fraud... Team Leader to join us at ComeOn! The Fraud Team...
April 08
ComeOn Group
Risk & Fraud Analyst (Night Shift | Remote Europe)
Pentasia - Spain - Malta Island
Full-time -  Permanent
Risk & Fraud Analyst (Night Shift | Remote Europe... looking for a Risk & Fraud Analyst to join a fast-moving crypto...
April 03
Pentasia
Head of Fraud and Risk Oversight
OpenPayd - Saint Julian's
Full-time -  Permanent
, and maintain the organisation's fraud risk management..., and procedures. Provide second line oversight of fraud risks...
April 03
OpenPayd
Dutch Customer Support and Fraud Analyst - Night Shift
Hireroo - Sliema
Full-time -  Permanent
, the Customer Service & Fraud Executive will act... queries while also supporting fraud prevention...
March 19
Hireroo
Dutch Customer Support and Fraud Analyst - Night Shift
Hireroo - Sliema
Full-time -  Permanent
, the Customer Service & Fraud Executive will act... queries while also supporting fraud prevention...
March 19
Teamtailor
Senior Fraud Risk Specialist
Ceek Talent - Malta Island
Full-time -  Permanent
a Senior Fraud Risk Specialist. This role sits within the... opportunity for an experienced fraud risk professional...
March 18
Ceek Talent
Risk, Payment & Fraud Analyst
iTalent PLUS - Malta Island
Full-time -  Permanent
and analytical Risk, Payment & Fraud Analyst... against fraud and financial risk. Key Responsibilities...
March 04
Teamtailor
Risk, Payment & Fraud Analyst
iTalent PLUS - Malta Island
Full-time -  Permanent
and analytical Risk, Payment & Fraud Analyst... against fraud and financial risk. Key Responsibilities...
March 03
iTalent PLUS
Risk & Fraud Analyst (Dutch Speaking, Malta Based - Remote/Hybrid)
Smart Gaming BV - Malta Island
Full-time -  Permanent
& Fraud Analyst, you are responsible for monitoring... fraud and abuse. In this role, you clearly distinguish...
February 19
JobsinMalta
Dutch-Speaking Payments and Fraud Specialist
Accelerate - Malta Island
€30,000-33,000 per year
Full-time -  Permanent
Dutch-Speaking Payments and Fraud Specialist... company as a Dutch-speaking Payments and Fraud...
February 15
Accelerate
Affiliate Manager (CPA / CPD)
Hireroo - Sliema
Full-time -  Permanent
Compliance & Fraud Prevention Monitor traffic quality...
April 18
Teamtailor
Senior Customer Support Specialist (Dutch Speaking)
Pentasia - Saint Julian's
€30,000 per year
Full-time -  Permanent
with compliance Support fraud detection and account monitoring... of KYC, payments, and fraud/risk processes Fluent...
April 17
Pentasia