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🛡️ Security & Fraud Prevention

Fraud Analyst

Sliema, MaltaFull TimePosted on Oct 28, 2025
28,000 – 38,000 EURper year

Detect and prevent fraud in gaming operations through real-time monitoring

About the role

Protect our gaming platform from fraud as a Fraud Analyst. You'll monitor player behavior, investigate suspicious activities, and implement fraud prevention measures using advanced detection tools.

Responsibilities

  • Monitor player accounts for suspicious activity
  • Investigate potential fraud cases
  • Review transaction patterns and anomalies
  • Use fraud detection tools and systems
  • Create fraud reports and documentation
  • Collaborate with risk and compliance teams
  • Recommend fraud prevention improvements
  • Support chargebacks and disputes

Requirements

  • 2+ years of fraud analysis experience
  • Understanding of gaming fraud patterns
  • Knowledge of payment fraud indicators
  • Strong analytical and investigation skills
  • Experience with fraud detection tools
  • Attention to detail and pattern recognition
  • Good decision-making under pressure
  • Willingness to work rotating shifts

Benefits

  • Salary €28,000 - €38,000
  • Shift allowances
  • Health insurance
  • Use advanced fraud detection tech
  • Training and certifications
  • Career growth in risk management

Position Details

Employment Type
Full Time
Work Mode
Onsite
Shift
Rotating
Level
Mid
Experience
2+ years

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