Responsibilities
Investigate, classify and prioritise various forms of fraudulent users and payment concerning activities;
Oppose and avoid high-risk scenarios, specify and analyse internal control and risk management techniques to defend operation from fraudulent attacks;
Establish risk and fraud avoidance measures;
Monitor and authenticate customer registrations;
Monitor and analyse customers’ attitudes;
Approve players’ pay-outs, assure that turnover requirements at customer withdrawals are answered;
Oversee and optimise current and new payment methods;
Communicate possible and actual fraudulent attacks to other answerable employees and departments;
Determine weaknesses and vulnerabilities;
Regularly research information concerning online fraud threats;
Reduce Key Performance Indicators (e.g. Charge back ratios, Refunds).
Required Skills
Minimum of 3 years of experience in a similar role, experience in iGaming and/or in sports betting company will be considered as asset;
Outstanding knowledge of online payments, gaming accounts, banking and payments processing;
Understanding and experience in monitoring, measuring and preventing fraud;
Understanding of mitigations to risks related to iGaming environment;
Understanding of related legislation and regulations in fraud and risk mitigation;
Exceptional analytical and investigation skills;
Outstanding punctuality and exceptional communication skills;
Efficient judgement and informed decision making skills;
Eagerness to work on various shifts, night shift as well as public holidays;
Native Turkish and a good command of the English language are essential.
Our Benefits
Working and living in the sunny island of Malta
Dynamic and Fun events
A competitive salary
Fresh fruits
Office in central location
Monthly birthday celebration
