German Fraud & Risk Analyst €27k, Malta

Job Title:           Fraud Analyst

Company Sector:             Gaming

Language:      German

Location:          Malta

The Role:  The successful Fraud Analyst will be responsible for;

-       Possess strong knowledge of publication rules and regulations of market

-       Analysing and reviewing user-generated content and profiles

-       Approve players’ pay-outs, assure that turnover requirements at customer withdrawals are answered

-       Evaluate fraud risk and take appropriate action by using experience and judgment on potentially fraudulent activity

-      Provision of feedback to managers on trends

Requirements:                                               

-          Native speaking German and fluent English

-         Minimum of 3 years of experience in a similar role, experience in iGaming and/or in sports betting company 

-          knowledge of online payments, gaming accounts, banking and payments processing

-          Understanding of related legislation and regulations in fraud and risk mitigation

Apply today and arrange a call with one of our recruiters!

Origin Multilingual

Ireland +353 1 231 3100

Germany +49 30 567 96508

UK +44 (0) 330 335 3840

 


  • Start: 14/02/2018
  • Duration: n/a
  • Rate: €27000 per annum
  • Location: Malta,Malta
  • Type: Permanent
  • Industry: Customer_services
  • Recruiter: BeesWax Europe
  • Contact: Niall Holmes
  • Tel: +353 1 2313100
  • Email: to view click here
  • Reference: BH9037(a)
  • Posted: 2018-02-14 18:51:47 -

  • View all Jobs from BeesWax Europe


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