Position Overview A Risk & Fraud Analyst is responsible for detecting, preventing, and managing fraudulent activities... Support, Payments, and Compliance teams, they help mitigate risk while improving fraud detection tools and processes...
! (Parttime) WHAT YOU DO As parttime Payments and Fraud Analyst, you are responsible for analysing player accounts to prevent... processing; Previous experience with client risk assessments, CDD, EDD and AML rules; Understanding related fraud and risk...
The Risk Analyst will support our Operations team in performing daily monitoring activities to mitigate fraud risks..., Relentlessness and Speed Have a University degree and a minimum of two years’ work experience in fraud and risk in a financial...
A leading financial institution is looking for a Risk Analyst to join their team in Malta. This is an entry-level role... and are looking for a great opportunity, then GRS look forward to receiving your CV for this Malta based Risk Analyst role. MAIN DUTIES...
personal and team targets. Conduct fraud, risk, affordability, and KYC checks to ensure optimized customer protection. Help... ensure that customers bet responsibly. Make outbound calls for informative purposes, fraud, risk, and KYC checks. Assist...