Fraud Jobs in Sliema

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...

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...

Are you passionate about creating a safer online environment where scams fraud and cyber grooming are preventedOur client has exciting opportunities for FullTime DanishSpeaking Customer Support Agents/Moderators in sunny Malta!As a Customer Support Agent youll play a crucial role in r More...

Are you passionate about creating a safer online environment where scams fraud and cyber grooming are preventedOur client has exciting opportunities for FullTime NorwegianSpeaking Customer Support Agents/Moderators in sunny Malta!As a Customer Support Agent youll play a crucial role i More...

Are you passionate about creating a safer online environment where scams fraud and cyber grooming are preventedOur client has exciting opportunities for FullTime GermanSpeaking Content Moderators in sunny Malta!As a Content Moderator youll play a crucial role in responding to customer More...

Our clientFounded 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. Operating more than 20 brands on its proprietary platfor 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...