Our client, a leading online gaming company is looking for a Risk, Fraud & Payments Agent to join their growing company in Malta.

Key Responsibilities

Process withdrawals on a day-to-day basis
Assist with KYC verification, risk monitoring, player queries
Provide regular reports on various aspects of your day-to-day dealings with customers and finances
Collect and analyze data and statistics
Report and investigate suspicious players behavior
Assist in improving and enhancing client policies to provide the best player experience and ensure the company maintains the best industry practices


Have experience in payments, risk management, analyzing fraudulent situations and more
Comfortably and confidently communicate in English
Analytical mindset
Think outside of the box and improve workflows if necessary
Ability to stay self-motivated and also have the ability to work under pressure
Work shifts or weekends without any issue