An exciting job opportunity for a Payment & Fraud Analyst to join a reputable gaming company in Malta. If you got what it takes then we would like to hear from you.


Process outgoing customer payments, in a timely and error-free manner
Performing checks on customers and requesting the relevant KYC documents in compliance with any regulatory governing bodies and based on determined customer risk level
Handling document verification for customers
Specialize in the detection & prevention of fraud
Working closely with colleagues of the support and payments team
Doing daily shift reports on what has happened on the shift
Actively contribute to identifying initiatives, system and procedure improvements
Investigate and locate any deposit issues that a customer may have
Recognize and take the appropriate action with bonus abuse


Team player
Driven individual with a great attention to detail
Ability to organize and prioritize the workload accordingly
Ability to work both independently and as part of a team
Good analytic and problem-solving skills
Able to multitask under pressure
Fluent in English (Other languages as well is a plus)
Previous experience with Fraud, Payments & IGaming is a must
Shift working hours, including weekends. Covering 08.00-01.00