Fraud Detection Jobs in Sliema

On behalf of our iGaming Client fastgrowing Company made of expert of the industry we are looking for a Fraud & Payments Manager French speaker to join their team.You will enjoy a flexible and hybrid set up from one of their office (Malta Paris Nantes Lisbon) or will you working More...

Our Fraud and Payments Team islooking fornew talent to join us on our journey!Working at our company means working at a young international and fastpaced iGaming and technologycompany that offers an ideal workplace for those who want to have a real impact on the growth of an organizat More...

TasksFraud Investigations: Monitor the gaming activities of the players lead investigations into suspected fraudulent activities collaborating with external and internal parties as required. Develop and execute appropriate actions and sanctions against individuals involved in fraudule More...

Job DescriptionOur client is a wellbacked and rapidly expanding iGaming operator committed to maintaining the highest levels of compliance and regulatory integrity. As they scale their operations they are seeking a Money Laundering Reporting Officer (MLRO) to lead antimoney laundering More...

As Head of Legal & Compliance the candidate will be responsible for all legal compliance and regulatory affairs of the Company.TasksLeadership: Develop and maintain inhouse expertise in core activities of the L&C teamCompliance: Promoting and assisting in the development of More...

Founded in 2008 our client is a leading global player in the rapidly growing iGaming market. Having launched its first online brand in 2010 our client is running a wide range of exciting brands across multiple markets. Managing a multibrand portfolio on its proprietary platform offeri More...