Junior Fraud, Risk & Payments Analyst - Risk jobs in Malta - November 2024
By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.

Junior Fraud, Risk & Payments Analyst

Aristocrat , Central Malta

Published on 13 Nov 2024

Expires in 27 days (13 Dec 2024)


Aristocrat Interactive is currently looking for a Junior Fraud, Risk & Payments Analyst. What You'll Do The Junior Fraud, Risk & Payments Analyst plays a critical role in safeguarding the integrity of the company's operations by monitoring and assessing player activities to detect, prevent, and mitigate fraud. This role involves analysing transactions, identifying suspicious behaviour, and managing payment processes to ensure a secure and smooth player experience. The Junior Analyst will also support compliance with regulatory and internal policies. As this is a new role within the Payments & Risk department, the above as well as the set of responsibilities and duties may evolve over time depending on the business and department needs.
What We're Looking For This role is ideal for a detail-oriented, analytical individual who is passionate about preventing fraud, ensuring secure payments, and contributing to the integrity of the online gambling platform.

  • Dealing with Payouts efficiently
  • Assisting with fraud prevention
  • Inter and Intra Departmental Communication and Collaboration.
  • Dealing with missed deposits/Bonus abuse/Multiple Accounts/License payment checks
  • Dealing with Declined payouts
  • Experience within the gambling/fintech industry is considered an asset
    Company Summary Aristocrat Interactive   

Aristocrat Interactive is Aristocrat Leisure Limited’s (ASX:ALL) regulated online Real Money Gaming (RMG) business and was formed in 2024 when the Anaxi and NeoGames businesses (Anaxi, NeoGames, Aspire Global, BtoBet, and Pariplay) came together.  The business is an industry leader in content and technology solutions for online RMG, with a full-service offering that includes content, proprietary technology platforms and a range of value added services across iLottery, iGaming and Online Sports Betting (OSB). 

About Aristocrat
Aristocrat Leisure Limited (ASX: ALL) is a leading gaming content creation company powered by technology to deliver industry-leading casino games together with mobile games and online real money games, collectively entertaining millions of players worldwide, every day. Headquartered in Sydney, Australia, Aristocrat has three operating business units, spanning regulated land-based gaming (Aristocrat Gaming), mobile games publishing (Pixel United) and regulated online real money (Aristocrat Interactive). Our team of over 8,500 people across the globe are united by our company mission to bring joy to life through the power of play.
Our Values

  • All about the Player

  • Talent Unleashed

  • Collective Brilliance

  • Good Business Good Citizen

    Travel Expectations None


time
Full Time
Job Type
experience
Entry (0-12 months)
Experience Level
category
Risk
Category
industry
iGaming & Casinos
Industry


Fraud, Risk & Payments Analyst

Send me Similar Jobs