Payments and Fraud Agent

  • Full Time
  • Malta
  • Posted 4 months ago

Location: Malta


The purpose for this role is to monitor customer’s deposits/game play throughout the account lifecycle, identify and check fraudulent activities as well as respond quickly and effectively to new fraud groups/patterns that may emerge as well as ensuring that all player winnings are paid in a timely and efficient manner.
The selected candidate will be part of a team of 15 Agents (including 2 Shift Leaders and KYC team) and report to the Payments and Fraud Team Leader.


Main Responsibilities (but not limited to):

  • Check and process withdrawal requests in fast and efficient manner
  • Make sure the payments services, provided to the customers, are undisrupted
  • Monitor customer deposits and ensure the deposit acceptance rate is high
  • Monitor, investigate and prevent fraudulent activity in all forms
  • Handling/processing/defending chargebacks
  • Assisting with police investigations related to suspicious transactions
  • Actively follow industry news and trends
  • Identify and report improvement areas according to company procedures
  • Work towards set KPIs
  • Provide 2nd line support to Customer Support Department
  • Liaise with external payments teams to resolve any pending issues
  • Assist the Payments & Fraud management as required.


Skills & Competencies

  • Previous online gaming and payments work experience is necessary (Payments and Fraud will be considered a strong asset and even stronger if operated within a sportsbook environment)
  • Excellent attention to detail, very good presentation skills
  • High proficiency of English (Written and Verbal)
  • Good/excellent computer literacy including Microsoft Office applications such as Excel/Word
  • Clear thinking/analytical and problem solving mind set
  • Flexible and willing to work daily / evening shifts as well as overtime if required
  • Able to work in a dynamic and high pressured environment
  • Self-motivated individual
  • Ethically and morally aware individual

If you are confident that this is the role for you and want to work with a passionate team in a great working environment, we would like to hear from you.   Send your application now via this site.


Upload your CV/resume or any other relevant file. Max. file size: 50 MB.
I consent to the storage of my data according to General Data Protection Regulation.