BettingJobs is partnering with a fast-growing start-up based in St. Julian’s, Malta, they are searching for a Head of Risk, Fraud and Payments Operations to join their team on a hybrid basis.
Responsibilities:
Lead and mentor the risk, fraud, and payments operations team, fostering accountability, ownership, and continuous improvement.
Own fraud, abuse, and payments operations, aligning processes with company goals and industry best practices.
Partner with the Risk Strategy team to translate strategy into operational processes, fraud detection rules, and automated payment rules.
Manage fraud prevention across chargebacks, bonus abuse, account takeover, identity theft, and payment fraud.
Ensure timely, accurate payment processing within SLA and efficiency standards.
Deliver clear reporting on SLAs, KPIs, fraud trends, and payment efficiency to senior management.
Collaborate with Customer Support, VIP, and Payments Product teams to drive safe, fast, compliant, and customer-focused operations.
Oversee incident response and resolution of fraud, payment, and operational risks.
Support new market entries and licensing by aligning fraud, payments, and risk processes with jurisdictional obligations.
Drive process automation and system enhancements, leveraging strong technical knowledge of fraud engines and payment configurations.
Requirements:
3+ years leading Risk, Fraud, and Payments Operations and 6+ years in the iGaming industry.
Proven leadership skills with experience building high-performance teams.
Deep knowledge of fraud and abuse patterns across casino, live casino, and sportsbook.
Hands-on experience with fraud tools, payments platforms, and rules engines for prevention and automation.
Skilled in reporting KPIs, SLAs, and risk metrics to senior leadership.
Strong cross-functional collaboration with risk strategy, compliance, AML, and product teams.
Commitment to Customer Excellence in all player-facing decisions.
BettingJobs is working with a well-established B2C casino operator with multiple brands, who are seeking to hire an experienced Technical PSP Integration Specialist
BettingJobs are working with a new start-up casino business based in Malta expanding their team. Their working set-up is hybrid, 3 days in the office 2 days workin...
BettingJobs are working with a new service provider within the iGaming industry who are looking for a Payments Manager to join their team in Bucharest.
Key Responsibilities:
• Manage end-to-end daily payment operations, ensuring accurate and timely deposits/withdrawals.
• Monitor transactions for compliance, accuracy, and operational integrity;
Technical PSP Integration Specialist
Payments
Europe
Permanent
Salary : Competitive
Job Ref: 1286084
BettingJobs is working with a well-established B2C casino operator with multiple brands, who are seeking to hire an experienced Technical PSP Integration Specialist to join their team in Limassol.
Responsibilities:
Review technical API Guides from the PSP, including endpoints, request/response formats, authentication, and requirements.
Conduct
Risk, Fraud & Payments Agent
Fraud & SecurityPayments
Malta
Permanent
Salary : Competitive
Job Ref: 1226476
BettingJobs are working with a new start-up casino business based in Malta expanding their team. Their working set-up is hybrid, 3 days in the office 2 days working from home. They are searching for a Risk, Fraud & Payments Agent to join their team. Apply today for a confidential discussion.
Responsibilities:
Investigate suspected fraudulent
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