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Details about Job Offer no. 1391221

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Senior Risk and Fraud Manager

Job Category:




/ Yearly


Our international company is looking for talented Senior Risk and Fraud Manager. The right

person will be able to assure continuous risk management and actively foresee issues in

order to decrease risk exposure to zero in our sportsbook activities. The person will be

responsible for determining possibly fraudulent accounts activities, inspect them and decide

precisely on them in order to minimise impact on proper customers and organisation as a

whole. It is important that future manager will set up alerts, antifraud workflows and will

provide sensible reaction measures in cooperation with other internal departments. The

successful candidate will be also involved in analysing customers’ behaviour and fraudulent



Investigate, classify and prioritise various forms of fraudulent users and payment

concerning activities

Oppose and avoid high-risk scenarios, specify and analyse internal control and risk

management techniques to defend operation from fraudulent attacks

Establish risk and fraud avoidance measures

Evolve KYC and AML policies and processes.

Monitor and authenticate customer registrations

Establish strategy and monitor measurements to avoid bonus abuse, charge-backs and

fraudulent activities in general

Conduct Anti- money laundering measures performance analysis

Monitor and analyse customers’ attitudes

Approve players’ pay-outs, assure that turnover requirements at customer withdrawals are


Oversee and optimise current and new payment methods

Communicate possible and actual fraudulent attacks to other answerable employees

and departments

Determine weaknesses and vulnerabilities

Regularly research information concerning online fraud threats

Reduce Key Performance Indicators (e.g. Charge back ratios, Refunds)

Required Skills:

Minimum of 3 years of experience in a similar role, experience in iGaming and/or in

sports betting company will be considered as asset

Outstanding knowledge of online payments, gaming accounts, banking and payments


Understanding and experience in monitoring, measuring and preventing fraud

Understanding of mitigations to risks related to iGaming environment

Understanding of related legislation and regulations in fraud and risk mitigation

Exceptional analytical and investigation skills

Outstanding punctuality and exceptional communication skills

Efficient judgement and informed decision making skills

Eagerness to work on various shifts, night shift as well as public holidays.

Our Benefits

Working and living in the sunny island of Malta

Dynamic and Fun events

A competitive salary

Health Insurance

Fresh lunch served on a daily basis

Fresh fruits

Office in central location

Assistance in finding accommodation

Job Available in:


Employer`s Country:


This job offer will expire in 53 day(s).


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