Fraud Investigations Jobs in Malta

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...

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...

Having an analytically driven mentality our mission in the Payments & Fraud department is to support the business by accurately monitoring customer accounts for fraudulent behaviour process KnowYourCustomer (KYC) and manage the withdrawal processes. The client is looking for ind More...

As an Germanspeaking Social Media Content Reviewer you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations assessing legal risks and implementing online legal strategies to support business More...

As an Germanspeaking Social Media Content Reviewer you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations assessing legal risks and implementing online legal strategies to support business More...

As an Germanspeaking Social Media Content Reviewer you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations assessing legal risks and implementing online legal strategies to support business More...

As an Germanspeaking Social Media Content Reviewer you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations assessing legal risks and implementing online legal strategies to support business More...

As an Germanspeaking Social Media Content Reviewer you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations assessing legal risks and implementing online legal strategies to support business More...

As an Germanspeaking Social Media Content Reviewer you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations assessing legal risks and implementing online legal strategies to support business More...

As an Germanspeaking Social Media Content Reviewer you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations assessing legal risks and implementing online legal strategies to support business More...

As an Germanspeaking Social Media Content Reviewer you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations assessing legal risks and implementing online legal strategies to support business More...

Industry: Pharmaceutical Location: Malta Basis: Full time Remuneration: Salary Benefits Main Duties: Review data for reports investigations KPIs and other quality indicating metrics and trend analysisMaintain appropriate quality oversight of SOPs for operational activitiesDevelop pro More...

Industry: Pharmaceutical Location: Malta Basis: Full time Remuneration: Salary Benefits Main Duties: Review data for reports investigations KPIs and other quality indicating metrics and trend analysisMaintain appropriate quality oversight of SOPs for operational activitiesDevelop pro More...

Were seeking individuals who are passionate about delivering exceptional service on a shift basis.TasksThe ideal candidate will be responsible for:Providing prompt and accurate responses to customer inquiries via email or chat.Understanding customer needs and to guide them in utilizin 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...

Looking to take the next step in your career Were on the hunt for a standout individual to join our team as a Customer Success Specialist! If youre creative and outgoing and thrive in a fastpaced dynamic environment this might be the perfect fit for you. Role Overview: As a Customer More...

Are you looking to advance your career Were seeking an exceptional individual to join our team as a Customer Success Specialist! If you are creative and outgoing and thrive in a fastpaced everevolving environment this could be the perfect opportunity for you! Role Overview:As a Custom More...

Are you looking to advance your career Were seeking an exceptional individual to join our team as a Customer Success Specialist! If you are creative and outgoing and thrive in a fastpaced everevolving environment this could be the perfect opportunity for you! Role Overview:As a Custom More...

Are you looking to advance your career Were seeking an exceptional individual to join our team as a Customer Success Specialist! If you are creative and outgoing and thrive in a fastpaced everevolving environment this could be the perfect opportunity for you! Role Overview:As a Custom More...

Are you looking to advance your career Were seeking an exceptional individual to join our team as a Customer Success Specialist! If you are creative and outgoing and thrive in a fastpaced everevolving environment this could be the perfect opportunity for you! Role Overview:As a Custom More...