Stanleybet Malta Limited

Fraud & Payments Officer (Italian Speaking)

  • Basis:  Full-Time
  • Closing Date:  11 Nov, 2021
  • Job Ref:  KMP-65084

Job Description

Our company is seeking a smart, detail-oriented, and proactive Fraud and Payments Officer to play a key role in the Payments and Frauds department (Online and Retail Business).

Your role
A Payment and Fraud executive vacancy has arisen with a dynamic and leading iGaming company based in Malta.

The chosen candidates will be analysing data and performance regarding fraud, risk and anti-money laundering. He / she will also checking deposits, processing withdrawal requests and verifying due diligence from the customers.

You will

  • Process transactions for clients who make deposits and withdrawals using a wide range of third-party payment services, including bank wire, e-wallets and credit cards;
  • Perform reconciliations of all transactions that take place through third-party payment services and banks;
  • Constantly liaise with all internal departments such as Customer Support and trading on fraud and payment matters;
  • Ascertain any fraudulent transactions and accounts are spotted early to minimize the risk to the company;
  • Run daily security checks including reports on new customer accounts and payment transactions to protect the business from technical issues and abuse;
  • Handling suspicious accounts and events in accordance with company procedures;
  • Initiate and support improvements to the Payments and Risk functions in the department;
  • Verify and evaluate the customer due diligence sent by our customer in the retail business.

What experience and skills do I need to be considered for the role?

  • Fluent in English and Italian;
  • Sound understanding of the gaming industry;
  • Previous experience in payments and fraud environment is essential;
  • Strong numerical skills, analytical skills and attention to detail is essential;
  • Ability to learn new technology / systems / applications quickly;
  • Ability to work on own initiative, with tight deadlines;
  • Knowledge of MS Excel / Word or Access is essential;
  • Organised, self-driven, and proactive in your work;
  • Knowledge of AML.