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Keywords: Fraud and Payments Analyst, Location: Saint Julian's, Malta Island

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Payments and Fraud Analyst

Role The primary role of the Payments Team is to manage the Payment flows across our Sportsbook platform. The Payments... Analyst role will involve reviewing and monitoring deposit and withdrawal transactions, investigating suspicious payment...

Posted Date: 29 Oct 2025
Salary: €31000 per year

Fraud and Payments Analyst

. As our business continues to grow, we are looking for a Malta based Fraud and Payments Analyst - someone who can help us with account... and process withdrawals accurately and in a timely manner while taking into account incoming deposits, fraud alerts and reports...

Posted Date: 17 Oct 2025

Business Analyst - FinCrime

platform that allows individuals and businesses to easily manage all their financial needs, from daily payments... of over 3 billion. Role Overview: The Business Analyst will play a key role in defining and refining business processes...

Company: Moneybase
Posted Date: 24 Sep 2025