Risk Manager - Security & Risk jobs in Malta - June 2021

Risk Manager


JOB TYPE: Full Time JOB LEVEL: Experienced (3 years +)
Security & Risk
EMPLOYER INDUSTRY: iGaming & Casinos

Our client is seeking to recruit a Risk Manager to lead and develop the Risk, Fraud and Payments department. 



  • Designing, developing, and implementing comprehensive risk management reports to identify fraud traffic.
  • The analysis of financial and business details of affiliates and their referred accounts.
  • The identification and active management of risks associated with online marketing fraud.
  • The risk assessment regarding new bonus campaigns and providing Risk knowledge and support to the Marketing Operations teams.
  • Resolving risk queries relating to the company's products and services.
  • Managing KYC processes and procedures.
  • The development of policies, proactive procedures and working practices to profile and identify business activity that is being targeted by fraud syndicates or contravenes licensing conditions.
  • Formulating of solutions to counter new threats and manage the continuous improvement for online fraud protection.
  • Conducting compliance and assurance reviews of affiliate and acquisition activity to identify abuse of the business opportunity offered.
  • Conducting monthly financial performance reviews to identify areas of loss, communicating recommendations and the remedial action required to the Head of Operations.
  • Conducting investigations as requested by the MLRO and or Head of Operations.
  • Challenge Disputed transactions (liaising with the relevant Banks/Payment methods)

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

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