BettingJobs is partnering with a leading provider of cutting-edge gambling software solutions in their search for a Payment, Risk & Fraud Analyst to join their team in Kuala Lumpur.
Responsibilities:
Monitor customer activity for suspicious behaviour, including fraud, bonus abuse, and irregular deposit/withdrawal patterns.
Verify and process withdrawal requests in compliance with company policies and regulations.
Enforce KYC procedures, reviewing identity documents and updating accounts accordingly.
Analyse session history, transactions, and player behaviour to detect fraud or money laundering.
Flag high-risk accounts based on deposit and withdrawal patterns.
Approve withdrawals for legitimate players.
Collaborate with customer support and compliance teams on withdrawal issues.
Monitor high-risk transactions and take proactive risk mitigation measures.
Ensure prompt and accurate processing of all payment transactions.
Identify opportunities to enhance fraud detection and automation.
Make autonomous decisions on handling fraudulent accounts in line with company protocol.
Requirements:
Ideally 2 years of experience in risk management, fraud detection, or a similar role
Strong understanding of KYC, and fraud prevention practices. Experience with online payment processing is a plus.
Excellent verbal and written communication skills for reporting and cross-team collaboration.
Flexibility to work shifts, including night, weekends, and holidays.
Strong communication and interpersonal skills.
Ability to think critically and solve problems efficiently in a high-paced environment.
Ability to analyse large sets of data and identify patterns or anomalies that indicate fraud or risk.
Able to work under minimal supervision and able to multi-task
High level of integrity and ethical standards in dealing with sensitive customer data.
BettingJobs is working with a hugely successful iGaming and sports betting platform provider who are looking for a Chief Payments Officer to join their team in Cyprus.
Responsibilities:
BettingJobs is partnering with a leading provider of cutting-edge gambling software solutions in their search for a Risk & Fraud Manager to join their team in Malta.
Responsibilities...
BettingJobs is currently working with a market leading gambling operator who are looking to hire a Head of Game Integrity to join their team.
Responsibilities:
Coo...
BettingJobs is working with a hugely successful iGaming and sports betting platform provider who are looking for a Chief Payments Officer to join their team in Cyprus.
Responsibilities:
Develop and execute a long-term payment gateway strategy aligned with GR8 Tech’s goals.
Identify business opportunities and establish partnerships to expand
Risk & Fraud Manager
Fraud & Security
Malta
Job Ref: 1149247
BettingJobs is partnering with a leading provider of cutting-edge gambling software solutions in their search for a Risk & Fraud Manager to join their team in Malta.
Responsibilities:
Develop, implement, and maintain risk mitigation strategies to minimize fraud, money laundering, and other financial crimes.
Conduct risk assessments and
Head of Game Integrity
Fraud & Security
Europe
Job Ref: 1145972
BettingJobs is currently working with a market leading gambling operator who are looking to hire a Head of Game Integrity to join their team.
Responsibilities:
Coordinate and manage the Game Integrity Team to deliver a consistently high standard of service for the customers, in line with the company policies and guidelines
Recruit, mentor, train
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