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Fraud and Payments Analyst at The Mill Adventure LTD
, , Malta - Full Time
Skills Needed
Fraud Detection, Payments Processing, Account Verification, Analytical Skills, Interpersonal Skills, Problem Solving, Attention To Detail, Communication Skills, Initiative, Team Player, Anti Money Laundering Knowledge, Gdpr Knowledge
Specialization
Candidates should have at least 2 years of experience in an iGaming online payment role and possess knowledge of anti-money laundering and GDPR regulations. Strong analytical skills, attention to detail, and excellent communication abilities are essential.
Experience Required
Minimum 2 year(s)
Dutch Speaking Appointment Setter - Work in Sofia at Mercier Consultancy MD
, , Malta - Full Time
Skills Needed
Fluency In Dutch, English Proficiency, Communication Skills, Interpersonal Skills, Organizational Skills, Attention To Detail, Crm Software Proficiency, Sales Environment Experience, Lead Generation, Customer Service, Relationship Building, Persuasive Approach, Motivated Team Player, Proactive Attitude
Specialization
Fluency in Dutch is required, with English proficiency being advantageous. Previous experience in appointment setting or customer service is preferred, along with strong communication and organizational skills.
"Svensktalande kundsupport för e-handelsföretag i Grekland" at Mercier Consultancy MD
, , Malta - Full Time
Skills Needed
Customer Support, E Commerce, Communication Skills, Crm Systems, Organizational Skills, Detail Oriented, Service Oriented, Multitasking, Problem Solving
Specialization
Fluent Swedish (both written and spoken) is required, and knowledge of English is a plus. Experience in customer support or e-commerce is advantageous, along with strong communication skills and a service-oriented attitude.
German Customer Service Representative at AetherCore
Mosta, Northern Region, Malta - Full Time
Skills Needed
Fluency In German, Fluency In English, Customer Service, Sales Experience, Communication Skills, Team Player, Technical Proficiency, Microsoft Office, Typing Skills, Ability To Work Under Pressure
Specialization
Candidates must be fluent in German and English and have proven customer service or sales experience. Strong communication skills and the ability to work in a fast-paced environment are essential.
People Administrative Assistant at The Mill Adventure LTD
Saint Julian's, Central Region, Malta - Full Time
Skills Needed
Office Management, Event Organization, Travel Arrangements, Expense Reporting, Communication Skills, Problem Solving, Creativity, Negotiation, Empathy, Patience, Teamwork, Logistics, Well Being Initiatives, Relationship Building, Independence, Common Sense
Specialization
Candidates should have 1-2 years of experience in a similar role and be proficient in MS Office. They must possess excellent communication skills in English and have a caring, structured personality.
Content writer at Altenar
Saint Julian's, Central Region, Malta - Full Time
Skills Needed
Written English, Casino, Gaming, Technology, Attention To Detail, Research, Content Production, Time Management, Teamwork, Accountability
Specialization
Candidates should have a high standard of written English and a keen interest in casino, gaming, or technology. Excellent attention to detail and time management skills are also required, along with the ability to work both remotely and as part of a team.
Senior Data Scientist (Remote from Malta) at Jobgether
, , Malta - Full Time
Skills Needed
Data Science, Analytics, Sql, Python, Api Integrations, Data Visualization, Dashboarding, Etl Workflows, Hadoop, Hive, Presto, Spark, Google Workspace, Problem Solving, Ethical Data Practices, Continuous Learning
Specialization
Candidates should have a Bachelor's degree with at least five years of experience or a Master's degree with three years in data science or a related field. Strong programming skills in SQL and Python, along with experience in data visualization tools, are essential.
Experience Required
Minimum 5 year(s)
Vice President of Marketing at Jobgether
, , Malta - Full Time
Skills Needed
Marketing Strategy, Data Driven Insights, Customer Engagement, Budget Management, Analytical Skills, Digital Marketing, Seo, Sem, Email Marketing, Communication Skills, Collaboration, Adaptability, Team Leadership, Performance Tracking, Forecasting, Reporting
Specialization
Candidates should have 7+ years of experience leading marketing functions, ideally in fintech, real estate, or mortgage sectors. A proven track record in scaling businesses through effective marketing strategy and execution is essential.
Experience Required
Minimum 10 year(s)
Chief Revenue Officer at Jobgether
, , Malta - Full Time
Skills Needed
Revenue Strategy, Sales Management, Marketing, Partner Management, Client Success, Account Management, Pipeline Management, Data Driven Decision Making, Forecasting, Retention, Expansion, Team Development, Strategic Thinking, Analytical Skills, Communication Skills, Stakeholder Management
Specialization
Candidates should have proven executive experience in revenue-generating roles and a track record of scaling B2B services or technology revenue. Strong business acumen, strategic thinking, and the ability to lead in a remote-first environment are essential.
Experience Required
Minimum 10 year(s)
Agentic AI Co-Founder / CPO (100 % remote) (m/f/d) at EWOR GmbH
, , Malta - Full Time
Skills Needed
Entrepreneurship, Startup Management, Product Development, Sales Strategy, Marketing, Team Building, Funding Acquisition, Communication
Specialization
You should be based in Europe or the Americas and willing to take full responsibility for scaling your startup. Excellent communication skills in English are required.
Consumer AI Co-Founder / Head of Product (100 % remote) (m/f/d) at EWOR GmbH
, , Malta - Full Time
Skills Needed
Entrepreneurship, Startup Management, Product Development, Consumer Ai, Communication Skills, Team Building, Sales Strategy, Marketing, Funding Acquisition, Coaching, Networking, Goal Management, Time Management, Energy Management, Iterative Development, Product Market Fit
Specialization
You must be based in Europe or the Americas and willing to take full responsibility for your startup. Excellent communication skills in English are required.
EdTech Co-Founder / Head of Sales (100 % remote) (m/f/d) at EWOR GmbH
, , Malta - Full Time
Skills Needed
Entrepreneurship, Sales, Communication, Product Management, Team Building, Coaching, Funding, Marketing
Specialization
You must be based in Europe or the Americas and willing to take full responsibility for your startup. Excellent communication skills in English are required.
Finance Executive at Melia Hotels International
Saint Julian's, Central Region, Malta - Full Time
Skills Needed
Financial Processes, Financial Policies, Budgets, Invoice Data Entry, Purchase Order System, Financial Administrative Tasks, Analytical Skills, Numerical Skills, Communication Skills, Positive Attitude, Confidentiality, Ms Excel, Financial Regulations
Specialization
The ideal candidate should have a minimum of two years of experience in a similar role and possess good knowledge of financial and accounting procedures. Advanced MS Excel skills and excellent analytical, numerical, and communication skills are also required.
Experience Required
Minimum 2 year(s)
Fraud and Payments Analyst at The Mill Adventure LTD
, , Malta -
Full Time


Start Date

Immediate

Expiry Date

02 Jan, 26

Salary

0.0

Posted On

04 Oct, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Fraud Detection, Payments Processing, Account Verification, Analytical Skills, Interpersonal Skills, Problem-Solving, Attention to Detail, Communication Skills, Initiative, Team Player, Anti-Money Laundering Knowledge, GDPR Knowledge

Industry

technology;Information and Internet

Description
The Mill Adventure is a scale-up with the ultimate mission of building awesome products that will change the way the iGaming industry operates. We started our journey in 2019, with the vision of building a technology driven organisation and creating a team consisting of the best of the best specialists in their respective fields. Today, we provide a complete gaming platform, including licences and operations, for rapid deployment and success in iGaming. Our team of 130+ technology and iGaming experts is guided by passion for invention, operational excellence and commitment to improve the inefficient. We trust and value our team and we strive to accommodate the right working conditions for each individual, in remote, office based or mixed models. We see the strength in being different and embrace the cultural diversity existing in our group. As our business continues to grow, we are looking for a Malta based Fraud and Payments Analyst - someone who can help us with account reviews, payment authorizations, transaction investigations and liaising with customer support, and third parties support. To perform this role you must be based in Malta. Tasks The selected individual will be responsible to: Monitor account registrations, deposits and withdrawals, while reviewing and verifying customer documents for authenticity Detect unusual/ fraudulent activity, investigate and subsequently close suspicious accounts in order to mitigate risk to the business Verify and process withdrawals accurately and in a timely manner while taking into account incoming deposits, fraud alerts and reports Liaise with various payment providers and work closely with internal teams, assisting with any possible issues, like missing deposits or uncredited withdrawals Strictly follow procedures, actively contribute to process improvements and work closely with the third parties to ensure the standards, workflows are respected and that potential risks are properly eliminated Proactively conduct analysis of transactional and costumer records to link unidentified transactions and accounts to known fraudulent activity, by investigating suspicious alerts with proper analysis and follow-up Investigate transactions and liaise with customer support, compliance and third parties Analysis of internal reports for activity on users, Responsible Gaming patterns and any potential abuse of fraud Investigate and detect situations of potential Responsible Gaming concerning behaviours and if needed escalate to responsible departments Requirements You'll be a great fit if you have: 2 years of experience in an iGaming online payment related role and good knowledge in regulated markets Anti-money laundering and GDPR knowledge Excellent analytical skills, interpersonal problem-solving skills Meticulous attention to detail Excellent written and verbal communication skills Ability to work on your own initiative and to be a team player with a hands-on approach Benefits A lean, focused company, offering a flexible working environment The opportunity to work with and learn form a highly skilled, talented team A great company culture, where accountability is innate, transparency is key and competency is virtue Being part of a small, tight knit, caring community Work equipment of your choice Private health insurance Learning budget Fitness benefit Parking/transport or co-working allowance Company wide and team based get togethers
Responsibilities
The Fraud and Payments Analyst will monitor account registrations, deposits, and withdrawals, while investigating unusual or fraudulent activity. They will also liaise with payment providers and internal teams to resolve issues and ensure compliance with procedures.
Fraud and Payments Analyst at The Mill Adventure LTD
, , Malta - Full Time
Skills Needed
Fraud Detection, Payments Processing, Account Verification, Analytical Skills, Interpersonal Skills, Problem Solving, Attention To Detail, Communication Skills, Initiative, Team Player, Anti Money Laundering Knowledge, Gdpr Knowledge
Specialization
Candidates should have at least 2 years of experience in an iGaming online payment role and possess knowledge of anti-money laundering and GDPR regulations. Strong analytical skills, attention to detail, and excellent communication abilities are essential.
Experience Required
Minimum 2 year(s)
Dutch Speaking Appointment Setter - Work in Sofia at Mercier Consultancy MD
, , Malta - Full Time
Skills Needed
Fluency In Dutch, English Proficiency, Communication Skills, Interpersonal Skills, Organizational Skills, Attention To Detail, Crm Software Proficiency, Sales Environment Experience, Lead Generation, Customer Service, Relationship Building, Persuasive Approach, Motivated Team Player, Proactive Attitude
Specialization
Fluency in Dutch is required, with English proficiency being advantageous. Previous experience in appointment setting or customer service is preferred, along with strong communication and organizational skills.
"Svensktalande kundsupport för e-handelsföretag i Grekland" at Mercier Consultancy MD
, , Malta - Full Time
Skills Needed
Customer Support, E Commerce, Communication Skills, Crm Systems, Organizational Skills, Detail Oriented, Service Oriented, Multitasking, Problem Solving
Specialization
Fluent Swedish (both written and spoken) is required, and knowledge of English is a plus. Experience in customer support or e-commerce is advantageous, along with strong communication skills and a service-oriented attitude.
German Customer Service Representative at AetherCore
Mosta, Northern Region, Malta - Full Time
Skills Needed
Fluency In German, Fluency In English, Customer Service, Sales Experience, Communication Skills, Team Player, Technical Proficiency, Microsoft Office, Typing Skills, Ability To Work Under Pressure
Specialization
Candidates must be fluent in German and English and have proven customer service or sales experience. Strong communication skills and the ability to work in a fast-paced environment are essential.
People Administrative Assistant at The Mill Adventure LTD
Saint Julian's, Central Region, Malta - Full Time
Skills Needed
Office Management, Event Organization, Travel Arrangements, Expense Reporting, Communication Skills, Problem Solving, Creativity, Negotiation, Empathy, Patience, Teamwork, Logistics, Well Being Initiatives, Relationship Building, Independence, Common Sense
Specialization
Candidates should have 1-2 years of experience in a similar role and be proficient in MS Office. They must possess excellent communication skills in English and have a caring, structured personality.
Content writer at Altenar
Saint Julian's, Central Region, Malta - Full Time
Skills Needed
Written English, Casino, Gaming, Technology, Attention To Detail, Research, Content Production, Time Management, Teamwork, Accountability
Specialization
Candidates should have a high standard of written English and a keen interest in casino, gaming, or technology. Excellent attention to detail and time management skills are also required, along with the ability to work both remotely and as part of a team.
Senior Data Scientist (Remote from Malta) at Jobgether
, , Malta - Full Time
Skills Needed
Data Science, Analytics, Sql, Python, Api Integrations, Data Visualization, Dashboarding, Etl Workflows, Hadoop, Hive, Presto, Spark, Google Workspace, Problem Solving, Ethical Data Practices, Continuous Learning
Specialization
Candidates should have a Bachelor's degree with at least five years of experience or a Master's degree with three years in data science or a related field. Strong programming skills in SQL and Python, along with experience in data visualization tools, are essential.
Experience Required
Minimum 5 year(s)
Vice President of Marketing at Jobgether
, , Malta - Full Time
Skills Needed
Marketing Strategy, Data Driven Insights, Customer Engagement, Budget Management, Analytical Skills, Digital Marketing, Seo, Sem, Email Marketing, Communication Skills, Collaboration, Adaptability, Team Leadership, Performance Tracking, Forecasting, Reporting
Specialization
Candidates should have 7+ years of experience leading marketing functions, ideally in fintech, real estate, or mortgage sectors. A proven track record in scaling businesses through effective marketing strategy and execution is essential.
Experience Required
Minimum 10 year(s)
Chief Revenue Officer at Jobgether
, , Malta - Full Time
Skills Needed
Revenue Strategy, Sales Management, Marketing, Partner Management, Client Success, Account Management, Pipeline Management, Data Driven Decision Making, Forecasting, Retention, Expansion, Team Development, Strategic Thinking, Analytical Skills, Communication Skills, Stakeholder Management
Specialization
Candidates should have proven executive experience in revenue-generating roles and a track record of scaling B2B services or technology revenue. Strong business acumen, strategic thinking, and the ability to lead in a remote-first environment are essential.
Experience Required
Minimum 10 year(s)
Agentic AI Co-Founder / CPO (100 % remote) (m/f/d) at EWOR GmbH
, , Malta - Full Time
Skills Needed
Entrepreneurship, Startup Management, Product Development, Sales Strategy, Marketing, Team Building, Funding Acquisition, Communication
Specialization
You should be based in Europe or the Americas and willing to take full responsibility for scaling your startup. Excellent communication skills in English are required.
Consumer AI Co-Founder / Head of Product (100 % remote) (m/f/d) at EWOR GmbH
, , Malta - Full Time
Skills Needed
Entrepreneurship, Startup Management, Product Development, Consumer Ai, Communication Skills, Team Building, Sales Strategy, Marketing, Funding Acquisition, Coaching, Networking, Goal Management, Time Management, Energy Management, Iterative Development, Product Market Fit
Specialization
You must be based in Europe or the Americas and willing to take full responsibility for your startup. Excellent communication skills in English are required.
EdTech Co-Founder / Head of Sales (100 % remote) (m/f/d) at EWOR GmbH
, , Malta - Full Time
Skills Needed
Entrepreneurship, Sales, Communication, Product Management, Team Building, Coaching, Funding, Marketing
Specialization
You must be based in Europe or the Americas and willing to take full responsibility for your startup. Excellent communication skills in English are required.
Finance Executive at Melia Hotels International
Saint Julian's, Central Region, Malta - Full Time
Skills Needed
Financial Processes, Financial Policies, Budgets, Invoice Data Entry, Purchase Order System, Financial Administrative Tasks, Analytical Skills, Numerical Skills, Communication Skills, Positive Attitude, Confidentiality, Ms Excel, Financial Regulations
Specialization
The ideal candidate should have a minimum of two years of experience in a similar role and possess good knowledge of financial and accounting procedures. Advanced MS Excel skills and excellent analytical, numerical, and communication skills are also required.
Experience Required
Minimum 2 year(s)
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