Fraud Analyst

€26,000 - €29,000  |  Malta

Our client operates within the iGaming sector and is currently looking to recruit a Fraud Analyst to join their team.


  • Monitor and analyze deposits
  • Verify and approve withdrawal requests
  • Investigate flagged or alerted customer accounts generated by the Fraud framework
  • Identify, review and analyze suspicious gaming activities
  • Review and approve KYC documents
  • Block and unblock customer accounts in accordance with procedures and guidelines
  • Provide internal and external consultations on customer account status
  • Analyze and handle charge back disputes
  • Actively participate in improving internal procedures and processes

Education & Experience:

  • A minimum of 1 year working experience working within Fraud, AML or Compliance
  • An Advanced level of education


  • Be able to work with large amount of information in order to recognize patterns
  • Be able to determine fraud trends based on own analysis
  • Strong Analytical skills
  • High attention to detail
  • Reliable, high level of integrity and work ethics

Role would require shift work (Two shifts): 8:00 - 16:00 & 10:00 - 18:30

  • Primary job focus
  • Job type
    Full Time
  • Employment level
  • Employer industry
    iGaming & Casinos
  • Languages

Gaming Jobs in Malta are related to the development, management and support of betting and gaming companies. Jobs in gaming include affiliate management, betting, casino, customer support, fraud, gaming dealers, odds compilation, payments and sports trading roles.

  • Job Reference
  • Closing Date
  • Date Published
  • Status

Benchmark Your Salary

This website uses cookies to improve your user experience. By using our website you consent to all cookies in accordance with our Cookie Policy.