Specialist, Customer Due Diligence Operations - KYB
OKX - Sliema
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
Secrecy Act violations and other AML or fraud related...
August 01
www.okx.com
Back Office Operational Officer - Payments
Recruiter4you - Sliema
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
and mitigate fraud risks. Conduct KYC checks on customers..., fraud, or compliance-related role is preferred...
July 30
www.teamtailor.com.ats.organic
Swedish & Finnish speaking Customer Support Agent to Malta
Nordic Jobs Worldwide - Sliema
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
with Payments and Risk & Fraud teams as necessary. Supporting...
July 30
www.europelanguagejobs.com
Customer Experience Advisor - German market
LeoVegas - Sliema
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
in Payments, Fraud, Safer Gambling, and CRM, making every...
July 22
www.leovegasgroup.com
Swedish Customer Support No call
Nexusbal - Sliema
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
, and suggest improvements to workflows. Escalate fraud cases...
July 18
www.manatal.com.ats.organic
Customer Service Agent (Polish Speaking)
Betclic Group - Sliema
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
and escalating where necessary. Assisting the Risk & Fraud... and Finance Departments with fraud checks and processes...
July 17
www.breezy.hr.ats.organic
Swedish Customer Specialist Hybrid in Malta
Cross Border Talents - Sliema
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
community standards, and detect potential fraud...
July 16
www.manatal.com.ats.organic
German Customer Specialist Hybrid in Malta
Cross Border Talents - Sliema
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
community standards, and detect potential fraud...
July 16
www.manatal.com.ats.organic
CS Agent (Danish Speaking) - iGaming - Malta
Glitnor - Sliema
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
with other departments, such as Responsible Gambling, Fraud & Payments...
July 11
www.europelanguagejobs.com
Customer Support Agent (Finnish Speaking) - iGaming - Malta
Glitnor - Sliema
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
with other departments, such as Responsible Gambling, Fraud & Payments...
July 10
www.europelanguagejobs.com
Finnish Speaking - Operations Agent
Rhino Entertainment - Sliema
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
include KYC processing, fraud detection, and managing... customers Proactively monitor and investigate fraud...
July 04
www.rhinoentertainmentgroup.com
PSP Reconciliation Analyst
Betclic Group - Sliema
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
used by the company Working closely with the Fraud...
July 04
www.breezy.hr.ats.organic
Finnish Speaking - Operations Agent
Rhino Entertainment - Sliema
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
include KYC processing, fraud detection, and managing... customers Proactively monitor and investigate fraud...
July 03
www.rhinoentertainmentgroup.com
Senior BDM - Payment Orchestration - iGaming - Malta
Sourcific Talent - Sliema
€65,000-80,000 per year
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
, acquirers, fraud tools, and payment gateways...
June 30
www.manatal.com.ats.organic
Danish Senior Customer Service Advisor
Talingual - Sliema
€28,000 per year
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
. Collaborate with Payment & Fraud teams to uphold platform...
May 31
www.talingual.com
Dutch Speaking - Responsible Gaming Executive
Hireroo - Sliema
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
for the wider Customer Service & Fraud (CSF) team...
May 28
www.hireroo.com
German Speaking - Responsible Gaming Executive
Hireroo - Sliema
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
for the wider Customer Service & Fraud (CSF) team...
May 28
www.hireroo.com
German-speaking Content Moderator to work from home in Malta
Next Job Abroad - Sliema
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
environment where scams, fraud and cyber grooming...
May 22
nextjobabroad.com
Dutch-speaking Customer Support Agent for iGaming client in Malta
Next Job Abroad - Sliema
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
such as escalations, fraud, compliance, commercial, and product...
May 22
nextjobabroad.com
Customer Service Agent (French Speaking)
Betclic Group - Sliema
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
and escalating where necessary. Assisting the Risk & Fraud... and Finance Departments with fraud checks and processes...
May 16
www.breezy.hr.ats.organic