Product Risk and Fraud Analyst
St Julian’s, Malta
Permanent
€35,000 - €38,000 p/a

The Background

We are partnered with an innovative IGaming client based in Malta. They are hiring into an established team and are looking for a highly skilled Product Risk and Fraud Analyst to find causes of risk, detecting and stopping fraud within our product operations.

As Product Risk and Fraud Analyst you will investigate suspected fraudulent activities by collaborating with other teams (who cover financial transactions & KYC items) and accurately and consistently profile players. In addition you will maintain and improve on alerting systems that warn of key criteria that may indicate impactful incidents either in advance or in real time and detect and verify perfect play and syndicate activities before taking appropriate action to protect the business.

The client offers a package that includes private medical insurance, company socials and teambuilding activities and additional flexible benefits. Please note this position will operate on a shift basis with different daily patterns but will still have 4 days off every 14. It will mainly be regular day shifts but early / late shifts may occasionally be required to cover for others.

You…

In order to be a successful Product Fraud and Risk Analyst you will have…

• Previous experience in a similar role
• Transactional Analysis experience
• Knowledge of Sports Betting trends or how casino games work, ideally experience of both
• Strong MS Excel experience and preferably some experience using Power BI or Tableau

If you are interested to find out more please apply for the role with an up to date copy of your CV. If you have any questions that you would like to discuss first, please call Adam on +447425 559 243.

Adam

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