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Junior Fraud Analyst

Job Details: Our client is looking for an enthusiastic, self-motivated individual to join the Fraud Team based in Malta office. The candidate must have spent some time in a fraud background and possess a good understanding of some of the fraud and risk factors facing the online gaming environment. Responsibilities  Document checking for due diligence Detect and identify suspicious activity Handling of problem accounts Accurate documentation of findings Ad-hoc daily More...

Offered by: agency
Posted: 2018-07-27 16:00:13
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

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