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Risk & Fraud Analyst, €23k - €27k, Malta

Job Title:           Risk & Fraud Analyst


Company Sector:             Gaming, online & media


Language:      English


Location:          Malta


Company: Our client is a young innovative online company that has been rapidly growing and improving the gaming industry, with this continued growth they are expanding their Risk & Fraud Analyst team in Malta.

The Role: This is an exciting new role that will see you analysing and reviewing user-generated content and profiles. The role involves you Evaluate fraud risk and takes appropriate action by using experience and judgment to potentially fraudulent activity.

You will Approve players’ payouts, assure that turnover requirements at customer withdrawals are answered.



-          Fluent in English 

-          Possess strong knowledge of publication rules and regulations of market

-           Minimum of 3 years of experience in a similar role, experience in iGaming and/or in sports betting company

-          Knowledge of online payments, gaming accounts, banking and payments processing


-          Understanding of related legislation and regulations in fraud and risk mitigation

Benefits: Working within a dynamic team, that offers progression and training within the company.

This role offers excellent benefits with a generous relocation package available.

Origin Multilingual


Ireland: +353 1 231 3100

  • Start: 27/07/2017
  • Duration: n/a
  • Rate: €23000 to €27000 Per: annum
  • Location: Malta,Malta
  • Type: Permanent
  • Industry: Finance
  • Recruiter: Origin Multilingual
  • Contact: Niall Holmes
  • Tel: +353 1 2313100
  • Email: to view click here
  • Reference: BH9208
  • Posted: 2017-07-27 15:55:04 -

  • View all Jobs from Origin Multilingual