• Permanent
  • onsite
  • Malta

Payments Specialist – Hybrid

  • Excellent Compensation
  • International Projects
  • Cutting-Edge Fintech Gaming Firm

Join a dynamic and innovative leader in the iGaming industry, they are looking for a Payments Specialist offering unparalleled opportunities for growth and development. Experience a vibrant work culture driven by passion and excellence, where every day presents exciting new challenges and opportunities. Take your career to the next level with a forward-thinking company committed to pushing boundaries and achieving success. Explore a world of possibilities with a team dedicated to shaping the future of online entertainment.

In this company, they are not just shaping the future of online entertainment; they are redefining it. With a relentless commitment to innovation and a passion for excellence, they have established themselves as a pioneering force in the iGaming industry. Their dynamic team is comprised of visionaries, trailblazers, and creative minds who thrive in an environment that fosters collaboration, experimentation, and growth. With the cutting-edge technology to immersive gameplay features, they are at the forefront of innovation, constantly exploring new ways to delight and engage our players.

You will:

  • Processing customer payments promptly within the Service Level Agreement (SLA), alongside executing daily reports and conducting risk assessments of players’ activities.
  • Verifying Know Your Customer (KYC) documents to ensure compliance with regulatory requirements.
  • Offering recommendations on best practices and exceptions regarding VIP activity.
  • Addressing customer service queries related to responsible gaming, payments, and fraud.
  • Performing mandatory customer checks as mandated by regulations and obtaining necessary documentation as required.
  • Managing suspicious accounts and events in alignment with company protocols.
  • Monitoring new player behavior to identify potential patterns indicative of fraudulent activity.
  • Identifying potential addictive behavior and taking appropriate actions following established procedures.
  • Conducting both reactive and proactive analysis of transactional and customer records to identify links between unidentified transactions and known fraudulent activities.
  • Utilizing analytical skills to detect, investigate, and solve problems related to fraud.

Skills/Experience:

  • Proven background in a comparable or relevant position within the iGaming sector
  • Experience in an unregulated market.

Salary / Remuneration: 38K – 40K + Performance related bonus, wellness package, learning and development package. 

For more information contact Ivana Jeremic confidentially on +356 20341755 or email your CV

ivana.jeremic@accelerate.mt

I specialize in recruiting for Payments, Fraud and Operational Banking if you wish to discuss this or other Operational Banking opportunities, please feel free to contact me.

For more opportunities visit our website on https://accelerate.mt/

About Accelerate – Accelerate is a Specialist Finance and Legal Recruitment Consultancy based in Malta.

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