Fraud Analyst

Application deadline date has been passed for this Job.
This job has been Expired
Ceek recruitment solutions
  • Post Date: 22/06/2022
  • Listing Expire Date: 07/07/2022
Job Overview

Got an eye for detail that is second to none? A leading Maltese iGaming company is looking for a Fraud Analyst. If you think you have what it takes, Ceek would love to hear from you.


What is expected of you?

  • Monitor and review suspect player activity
  • Review daily reports and investigate suspect player activity
  • Take immediate actions/decisions on fraudulent transactions and accounts
  • Communicate with players and request documentation when necessary
  • Review and verify player documentation
  • Work with other departments when necessary to ensure follow-up action
  • Escalate suspicious activity/transaction to MLRO
  • Review and record chargebacks to help prevent further risk
  • Ad-hoc tasks specified by the RFP Team Lead


What are you expected to bring?

  • Fluent English, written and spoken, additional languages will be considered an asset
  • Similar working experience
  • Conversant with Microsoft Excel
  • Analytical and problem-solving skills
  • Organised and attention to detail
  • Comfortable working with cross-functional teams
  • Able to express opinions, and recommendations for continued improvement


What’s in it for you?

  • Training and Development
  • Monthly allowances
  • Career prospects
  • Flexible working hours
Job Detail
  • Offered SalaryNegotiable
  • Experience*N/A
  • Qualification*Bachelor Degree
  • Job Reference*594
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