Fraud Detection Jobs in Malta

We are looking for a Payments Team Lead to oversee and coordinate our payment operations this role youll ensure all withdrawals fraud prevention and KYC processes are executed efficiently accurately and in full compliance with company policies. Youll be responsible for maintaining a smooth daily pa...

Director of Risk Fraud and AMLOur client a large international leader in the iGaming industry is seeking a Director of Risk Fraud and AML to oversee global operations in anti-money laundering fraud prevention and customer risk management. Reporting directly to the COO this senior leadership role is...