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: agencyPosted: 2018-07-27 16:00:13
By Betting Connections /
Click to apply