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Keywords: Payments, Risk , Location: Sliema, Malta Island

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Risk and Payments Specialist

JOI Gaming is looking for a full-time Risk and Payments (RP) Specialist (Dutch Speaking) to assist the Risk... and Payments Manager and Operations Manager to ensure that it runs its operations according to the mandatory requirements...

Company: People & Co.
Posted Date: 21 Feb 2025
Salary: €1000 per month

Payments, Risk & Fraud Manager to a growing iGaming company

Job Description We're on the lookout for a dynamic and experienced Payments, Risk & Fraud Manager to spearhead...-performing Payments, Risk & Fraud Prevention (RFP) team. Conduct 1:1 coaching sessions, fostering growth and professional...

Posted Date: 16 Feb 2025

Payment & Fraud Manager

Our client, a leading company in the iGaming industry, is seeking a Payments, Risk & Fraud Manager to oversee fraud... transactions, and manage PSP partnerships. Lead and mentor a Payments, Risk & Fraud Prevention team. Ensure compliance with AML...

Posted Date: 21 Feb 2025

Fraud and Payments Team Lead

Our Fraud and Payments Team is looking for new talent to join us on our journey! 🚀 Working at our company means... lots of fun! 🎉 As a Fraud and Payments Team Lead, you'll manage and support a team of Fraud and Payments Specialists, ensuring...

Company: Yolo Group
Posted Date: 30 Jan 2025

Fraud and Payments Team Lead

Our Fraud and Payments Team is looking for new talent to join us on our journey! 🚀 Working at our company means... lots of fun! 🎉 As a Fraud and Payments Team Lead, you'll manage and support a team of Fraud and Payments Specialists, ensuring...

Company: Yolo Group
Posted Date: 29 Jan 2025

Payments and Fraud Analyst (Parttime)

We're hiring an enthusiastic colleague to join our Payments & Fraud team at our Fair Play Online Headquarters in Malta...! (Parttime) WHAT YOU DO As parttime Payments and Fraud Analyst, you are responsible for analysing player accounts to prevent...

Posted Date: 23 Jan 2025
Salary: €15500 - 16500 per year

Sales & Account Manager - Payments

'. Multitude Bank plc is seeking an experienced Sales & Account Manager - Payments to join our dynamic European banking team..., we’d love to hear from you! Key Accountabilities: Identify and acquire new corporate clients to expand the bank’s payments...

Company: Multitude
Posted Date: 19 Jan 2025

Payment Product Manager

Position Overview The Payments Product Manager role is a key strategic role within the Payments Vertical - the role... you will also play a pivotal role in assisting the Director of Payments with delivering the Payments strategy across the board, whilst...

Company: Silverspin
Posted Date: 28 Dec 2024

Head of Payments

to enhance the customer experience. Risk Management: Identify potential operational risks and develop strategies to mitigate... them, ensuring compliance with relevant regulations and standards. Implement best practices in risk management...

Posted Date: 18 Jan 2025

Payment Configuration Specialist

with PaymentIQ, specifically in configuration and optimization. Familiarity with core payment processing and risk management tools... (e.g., Scoring Risk Engines, KYC EDD Tools). Proficient in Microsoft Excel and Google Sheets. Benefits: A safe work...

Posted Date: 28 Dec 2024

Risk & Fraud Analyst

Support, Payments, and Compliance teams, they help mitigate risk while improving fraud detection tools and processes...Position Overview A Risk & Fraud Analyst is responsible for detecting, preventing, and managing fraudulent activities...

Company: Silverspin
Posted Date: 22 Feb 2025

Risk Analyst

The Risk Analyst will support our Operations team in performing daily monitoring activities to mitigate fraud risks... on product performance, with clear and concrete ways to improve Present portfolio risk and performance analysis to senior...

Company: Payfuture
Posted Date: 20 Feb 2025

Risk Management Assistant

We are seeking a highly analytical and detail-oriented Risk Management Assistant to join our team. This role focuses... compliance. The ideal candidate will work closely with cross-functional teams to develop risk management strategies, maintain...

Company: Payfuture
Posted Date: 25 Jan 2025

Senior Support Engineer

needs, from daily payments to and investments to treasury and wealth management we have you covered. Moneybase forms part... industry in 1971. We currently employ 200 people spread across 3 core business lines namely Wealth Management, Payments...

Company: Moneybase
Posted Date: 22 Feb 2025

Tactical Planning Analyst

an important role in ensuring operational efficiency across Customer Services, Payments & Risk, and Responsible Gaming teams...

Company: Videoslots
Posted Date: 20 Feb 2025

Technical Compliance– Malta’s top iGaming firm

, update compliance frameworks, and conduct regulatory audits Conduct annual risk assessments, develop tailored compliance... Consultancy for Accounting, Compliance, Banking, Insurance, and Payments...

Posted Date: 20 Feb 2025
Salary: €60000 - 70000 per year

VIP Manager (Streamer Focus)

. Coordinate with internal teams (Marketing, CRM, Risk & Payments) to deliver a premium VIP experience. Be responsible...

Posted Date: 19 Feb 2025

Junior Accountant

in the IFRS closing process over time and develop skills in reinsurance accounting and payments processing over time. The... insurance, reinsurance and insurance related risk solution. As pioneers in risk assessment, we promote the digital...

Company: Munich Re
Posted Date: 19 Feb 2025

Head of AML Compliance & MLRO

Who are we? OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through... payments, and Open Banking services globally via a single API integration. OpenPayd is committed to providing businesses...

Posted Date: 18 Feb 2025

SENIOR OFFICER CURRENCY SERVICES – CURRENCY SERVICES OFFICE

and payments and banking operations office and ensuring quality services to clients. To manage the note and coin facilities... within the constraints of risk management standards with a strong emphasis on cost optimisation while fully meeting the...

Posted Date: 15 Feb 2025