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Fraud, Risk & Payment Analyst

Job Details: Our client, an iGaming firm based in sunny Malta, is seeking a Fraud, Risk & Payment Analyst to join their team in Sunny Malta!A fantastic opportunity to join a friendly team providing support for a dynamic and leading iGaming product.Responsibilities:  Perform risk assessment of new/current players throughout their customer journey and generated by the current Risk framework and perform EDD when appropriate Evaluate, review and approve KYC documents sent in by players More...

Location:
Offered by: agency
Posted: 2020-06-02 16:00:20
By Betting Connections /

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Malta To Go

Maltatogo.org is website about my experiences in Malta. Information about how and where to find a job, how and where it's the easiest to find an apartment. The bars, the beaches, the nightlife, and of course, everything in between

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