Payments and Fraud Analyst (Parttime)

at  Fair Play Casino

We’re hiring an enthusiastic colleague to join our Payments & Fraud team at our Fair Play Online Headquarters in Malta! (Parttime)

WHO WE ARE

Fair Play Casino is originally a land-based casino with 20+ locations throughout the Netherlands and 60 years of experience in the Casino industry. As per October 2021, we have also been granted an online licence in the Netherlands. To grow our operations, we are looking for an experienced and ambitiously driven Payments & Fraud analyst who is ready for more responsibility, flexibility, independence, and career opportunities

As parttime Payments and Fraud Analyst, you are responsible for analysing player accounts to prevent fraudulent behaviour and minimize trends through regular analysis. You will process payments for all players and ensure that any issues arising from these transactions are addressed/escalated in a timely and professional manner. You will serve as an escalation point for AML related inquiries and perform investigations, manage basic daily AML tasks, perform Enhanced Due Diligence checks and be on the lookout for suspicious activity and identifying Politically Exposed Persons. The Payments & Fraud Team is a relatively small team, which means you play a major role in the day-to-day Operations and exert a great influence on the department’s success.