Internal Investigations Jobs in Malta

Job DescriptionAs part of our clients planned growth we are seeking an experienced Internal Controller to join their team. This role is vital in enhancing financial performance and operational efficiency within the organisation. The position involves overseeing financial and operation More...

Industry: Financial Services Location: Malta Basis: Full time Remuneration: Salary Benefits Main Duties: Help develop and implement comprehensive internal audit policies procedures and programmesManage and participate in the conduct of the internal audit engagements within the timefr More...

Job DescriptionAbout The Role:Join a leading organization in the financial services and payments sector offering innovative solutions to streamline business transactions. Focused on delivering exceptional customer satisfaction we are looking for a highly skilled MLRO to strengthen our 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...

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...

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...

Industry: FinanceLocation: MaltaBasis: Full timeRemuneration: Salary Benefits Main Duties: Preaudit planning for audit engagementsReviewing of clients accounting proceduresObtain an understanding of the clients business internal controls processes and proceduresComplete audit workin More...

Who is our client looking forPositive confident and enthusiastic Customer Support Agents with the desire to help guide and assist their customers with their account queries and complaints. Working within their energetic and multicultural work environment this role presents you with a More...

Who we are looking forPositive confident and enthusiastic Customer Service Advisors with the desire to help guide and assist our customers with their account queries and complaints.Working within our energetic and multicultural work environment this role presents you with a variety of More...

Job DescriptionOur client is a wellestablished international digital company with over 15 years of experience providing advertising and tech solutions for the iGaming sector. As a Media Operations Specialist you will have a significant role in the company ensuring adherence to both cl More...

Our Legaldepartment is growing and we are looking 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 More...

Job DescriptionOur client is focused on fostering an environment of open communication and collaboration enhancing productivity and driving innovation. They invest in developing talent to ensure longterm growth. To support their continued expansion they are seeking an Affiliate Accoun More...

Sourcing  Finding the best candidates using Job boards LinkedIn our database and referrals.Screening  speaking to candidates (telephone and face to face) to match them to the right roles.Shadowing  candidate and client meetings with senior colleagues&#xa0 More...

We are looking 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 organization and are craving res More...

Our client a fast growing company operating in the digital marketing sector for the iGaming industry is seeking to recruit a French Speaking Customer Service Agent to join their team in Malta or Cyprus.TasksHelping internal and external customersContacting other departments when there More...

The Head of Casino is responsible for overseeing all casino operations across a portfolio of three licenses and over 20 brands owning the casino P&L and ensuring the highest standards of player experience game performance and regulatory compliance. The ideal candidate will be a s More...

Responsibilities: Deliver excellent customer service via phone email and chat to Germanspeaking customers.Assist with flight reservations changes cancellations and other airlinerelated inquiries.Address customer concerns in a professional and timely manner providing effective solution More...

Responsibilities: Deliver excellent customer service via phone email and chat to Germanspeaking customers.Assist with flight reservations changes cancellations and other airlinerelated inquiries.Address customer concerns in a professional and timely manner providing effective solution More...

Customer advisor for IGaming industry. Office is centrally located in Sliema offering modern facilities breathtaking sea views. You will receive comprehensive training and ongoing support from experienced trainers.TasksHandling payments account verification bettingrelated questions an More...