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Risk and Fraud Agent

ceek Full-Time  Birkirkara, Malta 12 Sep 2017

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Job Description


A gaming services and solution organisation who bridge the gap for clients between land based and online casinos is looking for a highly motivated, experienced Risk and Fraud Agent to join their growing team.

The chosen candidate will be responsible for fraud related duties assigned by the Team Leader, as well as performing in depth checks of financial transactions passing through the platform.  In turn identifying and escalating any suspicious activity will play a critical part in your role.  The chosen candidate will be handling payments and analysing any potential transactional risks. You will also be validating documents in line with company procedures, and alerting senior management of any high risks in accounts and payments.

You will need at least one year’s experience in a similar role, working from an online business in an anti-fraud capacity as well as an understanding of AML requirements, while knowledge of anti-fraud software will be considered an asset.

If you are proactive and have a problem solving mindset, we at ceek want to hear from you.

If you would like to apply, please register and use the "Apply Online" below. Registration only takes 5 seconds.

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