Payments, Fraud and Risk Manager

Job Type:
Permanent
Categories:
Finance, Fraud & Security, Payments
Location:
Malta
Salary Description:
Competitive Salary Offered
Posted:
14-Jun-21
Job Ref:
15793

BettingJobs are working with a UK based betting company who are looking for a Payments, Fraud and Risk Manager to join their team in Malta. Working closely with Global Senior Management and other key internal and external partners, the successful candidate will play a key part in maintaining and delivering the Group risk, fraud and payments strategy. The job holder will also be responsible for the day-to-day operational function of payments and real time risk and fraud monitoring.

Reporting to: Group Financial Controller and Chief Risk Officer

Key duties and responsibilities
• Oversee and optimise current and new payment methods across all group operating territories;
• Establish relevant policies and processes to ensure that payments are processed accurately and in a timely manner, in line with group T&Cs
• Manage payment balances across all payment providers in collaboration with group finance function
• Management of RPF & CE personnel and employee effectiveness
• Consistently review and where necessary establish risk and fraud prevention measures;
• Specify and implement internal controls and risk management techniques to defend operations from fraudulent activities;
• Implement KYC, Due Diligence and AML policies and processes, in collaboration with the group Compliance Function;
• Investigate, classify and prioritise various forms of fraudulent and payment related activities (including but not limited to bonus abuse, chargebacks, unauthorised account access ...)
• Monitor and review customer accounts and transactions to ensure that commercial opportunities are identified and fraud & risk are managed effectively
• Conduct performance analysis and report on all processes across payment processing and fraud prevention
• Promote and maintain strong communication and engagement with internal key stakeholders
• Manage relationships with payment, risk prevention and customer verification external partners
• Management and review of safer gambling duties within the team and in line with group compliance function

Skills and Qualifications
• Excellent organisational skills and attention to details
• Dynamic and self-motivated, with a positive, ‘can-do’ attitude
• Ability to leadin a fast-paced and challenging global operating environment
• Excellent verbal and written communication skills to leverage them with internal stakeholders at all levels, external partners and customers
• High degree of confidentiality and discretion
• Ability to build and monitor processes which are beneficial to the business
• Ability to drive change, improvements and innovations within the business
• Exceptional analytical and investigation skills
• Efficient judgement and informed decision making skills
• Excellent understanding and application of international regulatory markets, including UKGC

Education and Experience
• At least 2 years experience in payments or anti-fraud operations (experience in iGaming and/or in sports betting company will be considered as asset)
• Strong knowledge of online payments, gaming accounts, banking and payments processing
• Experience in monitoring, measuring and preventing fraud
• Understanding of risk mitigations related to iGaming environment
• Understanding of related legislation and regulations in fraud and risk mitigation

Contact Details:
Tel: +44 (0) 1355 588 988
Contact: Samantha
Email:

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