PAYMENTS ANALYST in Malta

Our iGaming client is looking for a Payments Analyst to join their team in Malta. You will work closely with the Operational Risk & Development Manager, as well as other members of the Fraud and Payments team, and other areas of the business. The ideal candidate will possess a keen interest in Sports Betting, Fraud, and Payments, and will be looking for a new opportunity in a growing company.

Benefits:
Team building activities;
Encouragement of innovation and support in personal and professional growth.
Private medical, dental insurance and Pension scheme after probation
Free Parking
Discretionary Year End bonus based on personal and financial performance eligible on condition of a successful probation period.
Company Laptop and the necessary equipment even to work from home.

Responsibilities:
Preventing, detecting and investigating all instances of fraud/promo abuse associated with our product range;
Identification of suspicious activity/trends using various fraud detection systems;
Analyse account history and trends to take appropriate action on accounts;
Registration of clients documents, identifying and verifying new and existing customers using verification tools and methodologies;
Requesting documentation to prove the identity of the client and/or the origin of the deposited funds;
Handling customer requests related to withdrawals, verifying source of balances, documentation and payment methods;
You need to be able to speedily interpret and process large quantities of data in a fast moving and ever changing environment.

Requirements:
Preventing, detecting and investigating all instances of fraud/promo abuse associated with our product range;
Identification of suspicious activity/trends using various fraud detection systems;
Analyse account history and trends to take appropriate action on accounts;
Registration of clients documents, identifying and verifying new and existing customers using verification tools and methodologies;
Requesting documentation to prove the identity of the client and/or the origin of the deposited funds;
Handling customer requests related to withdrawals, verifying source of balances, documentation and payment methods;
You need to be able to speedily interpret and process large quantities of data in a fast moving and ever-changing environment.
Ability to understand and relate to problems where solutions are identified
Ability to work under pressure taking full responsibility to meet deadlines
To take responsibility to ensure accuracy and quality of work is performed correctly
To interact well and respect people from all disciplines to accomplish a task or goal