• Permanent
  • hybrid
  • Malta

Senior Risk and Payments Analyst – Premier iGaming Company


  • Flexible Work Arrangement
  • Competitive Compensation Package
  • Dynamic Team Environment


Join a Thriving, Fast-Growing Company as a Risk/Payments Specialist, Specializing in Fraud Prevention and Payment Risk Management This exciting role places you at the forefront of identifying and mitigating fraudulent activities, enhancing your investigative skills, and contributing to the company’s integrity and security. Located on the beautiful island of Malta, this position offers the perfect setting to deepen your expertise in risk management while advancing your career within a flourishing organization.

As a Risk/Payments Specialist, you will be responsible for performing various risk assessments, managing payment reviews, verifying KYC documents, and investigating suspicious activities. This role provides an excellent opportunity to thrive in the payments and risk sector, supported by the company’s comprehensive development and support system designed to elevate your skills in fraud detection and prevention.


You will:


  • Process incoming and outgoing customer payments within SLA.
  • Verify KYC documents and conduct mandatory customer checks as per regulations.
  • Monitor new player behavior and identify fraud patterns.




  • Knowledge of fraud validation tools.
  • Detail-oriented and analytical problem-solver.
  • Prior experience in fraud management.



Salary / Remuneration: €40,000 – €45,000 DOE + Performance Bonus


For more information contact Nick Lavric confidentially at +356 2034 1707 or email your CV to nick.lavric@accelerate.mt


I specialize in recruiting for the Operations Space in Malta, if you wish to discuss this or other opportunities, please feel free to contact me.


Please feel free to view: https://accelerate.mt/


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



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