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Fraud & Payments Analyst – German or Finnish

Betting Connections Full-Time  Tas-Sliema, Malta 3 Aug 2018

Job Description



  • Performing various anti-fraud checks
  • Monitoring fraud patterns in deposit and registration behaviour
  • Reducing chargebacks, fraud and bonus abuse
  • Monitoring regular fraud checks on player accounts and financial transactions
  • Assist in improving the fraud & payments processing and reporting
  • Responsible for customer and account verifications and approving pay outs
  • Advising on new measures and processes to prevent & reduce fraudulent activity
  • Understanding all functionalities (or ‘customer rules’) of existing and new payment methods – prepaid card products, ewallet, card processing and bank transfer solutions
  • Ownership of all the anti fraud rules related to the group activity
  • Monitoring and reporting on customer’s activity and overall fraud and payments performances (card success rates, chargebacks etc.)
  • Assist the fraud and payments team leader in monitoring competitors’ site and continuously recommending improvements to payments and antifraud products to adopt a highly innovative and cutting-edge payments and antifraud functionality to support the aggressive business growth.
  • Performing daily analysis on the fraud and payments reports
  • Working closely with the team and stakeholders
  • Interpreting database data and other customer use analysis.


  • Knowledge in Fraud & Payments procedures: AML, KYC, amongst others
  • Knowledge of current laws, regulations, and common practices in the security and fraud and payments field
  • Able to display a high degree of confidentiality and discretion
  • Knowledge in organisational task management tools
  • Excellent communication skills.
  • Ability to work autonomously
  • Fluent in English and German or Finnish
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