Risk Manager


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)

Skill-sets and Requirements

  • A minimum of 2 years' experience in managing a team
  • A minimum of 3 years' experience in Risk Management and Payments
  • Knowledge and experience of AML regulations
  • Knowledge and experience in online Payments or Financial Services
  • Strong experience with fraud analysis and investigations
  • Strong analytical capabilities and experience of working in an online environment
  • Excellent written and oral communication skills in English
  • Proficient in MS Office Tools, particularly in MS Excel
  • Experience with CRM tools will be considered an asset

Job Reference: NV470

  • Primary job focus
    Security & Risk
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    iGaming & Casinos
  • Languages

Risk Jobs in Malta entail the assessment and prevention of financial risk and fraud. Jobs in risk within this sector include credit risk, risk & fraud and operational risk jobs.

  • Job Reference
  • Closing Date
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