Job Details

Job
Location
PAYMENTS AND FRAUD ANALYST - Malta
Job ID: 6757
Alexandra joined our international recruitment team in January 2015, bringing with her recruitment experience from Romania, Bulgaria, and Malta. Alexandra has a degree in Psychology and Human Resources from her home country of Romania. In her role she focuses on international candidate sourcing, utilising both Romanian and English.

<a href="https://www.linkedin.com/in/alexandranita/">Visit Alexandra’s LinkedIn profile</a>
<a href="mailto:alexandra@bettingconnections.com">alexandra@bettingconnections.com</a>
Job Type:
Region:

Malta

Job description: PAYMENTS AND FRAUD ANALYST
Malta
 
KEY RESPONSIBILITIES
 
  • Maintain and review online customers accounts and activity
  • Authorise and process customers withdrawal requests
  • Processing of customers bank deposits
  • Payments investigations
  • Liaising with third parties such as bank and payment service providers
  • Maintain transaction records of players’ funds internally
  • Prevention and detection of fraud
  • Customer document verification, full KYC procedure
  • Spotting and investigating suspicious activity
  • Maintain and review online customers accounts and activity
  • Minimize fraud loss and chargeback rates through the prevention, detection and Investigation of fraudulent or suspected transactions and accounts.
  • Contest chargeback claims wherever possible and economically viable and ensure claims for recoveries are actively pursued.
  • Liaising with third parties such as police and payment service providers
 
REQUIREMENTS
 
  • Level of education - Graduation of high school or post-secondary school
  • Experience working in Fraud and Payments
  • iGaming experience is a huge plus!
 
QUALIFICATIONS
 
  • Skills strong communication skills; understanding and implementing
  • KYC and anti-fraud policies; knowledge of Internet related software
 
Please send your CV in English to alexandra@bettingconnections.com