RISK & FRAUD AGENT (SAN GILJAN-MALTA)

  • Malta
  • San Giljan
  • R&F

THE SCOPE

With 30 years of history, today Gaming1 is one of the international leaders in both land-based and online games of chance (casino games, sports betting and poker). Its evolution at the heart of innovation is accompanied by a diversification and specialization of positions, with the creation of new cutting-edge jobs. 

GAMING1 is looking for a Risk&Fraud Agent based in Malta to work with our growing international client base and ensure the highest security and compliance level.

The Risk&Fraud Department is responsible the financial integrity of both the casino clients and the players, whilst ensuring a high level of compliance in all matters related to risk management, customer due diligence and anti-money laundering.

As a Risk&Fraud Agent you will investigate players’ accounts using various fraud prevention tools, including ID checks to identify and prevent potential risks in accordance with procedures provided by both the oversea management and local team leader.

YOUR ROLE

  • You will join a team dedicated to online websites/games and will be handling the day-to-day fraud detection operations.
  • You will, under the supervision of your Team leader, contribute that all the companies’ websites are being monitored against fraudulent attempts by means of all fraud detection systems and procedures at your disposal.
  • You will make sure that all players have correct documentation including KYC procedures, transaction monitoring and approval, and that legitimate player winnings are paid in due time, according to the service level agreed upon with the casino client.
  • Following local regulatory requirements and internal risk-based approach procedures you will perform due diligence on the casino’s players; ensuring that all necessary documents are requested, handled and approved in a short period of time.
  • You will be under the responsibility of the Risk&Fraud team leader and will be part of a fraud team to ensure the best possible service toward the client base.

YOUR PROFILE

  • Fluent in spoken and written English
  • Minimum of 1 year experience in iGaming industry
  • Malta Based
  • You show initiative, organised, proactive, resourceful and solution-oriented
  • You are stress resistant and you can handle multiple tasks simultaneously
  • Experience in risk management and chargeback reduction is a plus
  • You have an understanding of new regulated market compliance procedures
  • You are willing to go the extra mile and occasionally perform tasks which are not necessarily within your strict remit but need to be done
  • You have good writing skills and are comfortable using Outlook, Word, PowerPoint and Excel
  • You are looking to work in a team
  • You are comfortable in the highly dynamic environment of a start-up, which complements your own ambitious nature
  • Ability to work well with others and be a team player.
  • You have skills to recognize patterns, an eye for detail but also an ability to see the big picture and how the details fit together.
  • Flexible to work in shifts that include evenings, weekends and public holidays.

 

 

 

 

 

 

Apply for RISK & FRAUD AGENT (SAN GILJAN-MALTA)

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