Malta blog
Show Menu

Job in Malta

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...

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

Click to apply

Malta To Go 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

Want to contribute?

If you'd like to write articles about your personal experiences in Malta, feel free to get in touch. No pay, but if you're interested, let me know.

Get in touch
We have too much free space

And free space is good.
connect with me

You can contact us via (Subject: MaltaToGo), MaltaToGo Facebook or MaltaToGo Twitter account.

If you want to syndicate our content, see this page.