Fraud Analyst - Gambling jobs in Malta - March 2021

Fraud Analyst


JOB TYPE: Full Time EMPLOYER INDUSTRY: iGaming & Casinos

Our client operates within the iGaming sector and is currently looking to recruit a Fraud Analyst to join their team.


  • Monitor and analyze deposits
  • Verify and approve withdrawal requests
  • Investigate flagged or alerted customer accounts generated by the Fraud framework
  • Identify, review and analyze suspicious gaming activities
  • Review and approve KYC documents
  • Block and unblock customer accounts in accordance with procedures and guidelines
  • Provide internal and external consultations on customer account status
  • Analyze and handle charge back disputes
  • Actively participate in improving internal procedures and processes

Education & Experience:

  • A minimum of 1 year working experience working within Fraud, AML or Compliance
  • An Advanced level of education


  • Be able to work with large amount of information in order to recognize patterns
  • Be able to determine fraud trends based on own analysis
  • Strong Analytical skills
  • High attention to detail
  • Reliable, high level of integrity and work ethics

Role would require shift work (Two shifts): 8:00 - 16:00 & 10:00 - 18:30

Kindly submit your application directly to us using the 'Apply for Vacancy' button.

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