Risk, Fraud & Payments Agent (Malta Office) at Traffic Label

Newport, Wales, United Kingdom -

Full Time

Start Date

Immediate

Expiry Date

03 Feb, 26

Salary

0.0

Posted On

05 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Risk Management, Fraud Detection, Payments Processing, Analytical Skills, Attention to Detail, Decision Making, KYC Compliance, AML Compliance, Communication Skills, iGaming Experience, Fintech Experience, Fraud Prevention Tools, Payment Platforms

Industry

Advertising Services

Description

Traffic Label As part of our brand new platform launch, Traffic Label is expanding its Malta operations and building a specialist Risk, Fraud & Payments (RFP) team. We’re looking for analytical, detail-oriented professionals who can help safeguard our platform and ensure smooth, secure payment experiences for our players worldwide. About the role As an RFP Agent, you’ll monitor player activity to detect suspicious behaviour, approve or review financial transactions, and help protect both our business and our customers. The role requires a sharp eye for detail, a methodical approach, and the ability to make sound decisions under time pressure. What you’ll do Monitor player registrations, deposits, and withdrawals for signs of fraud or irregular activity Review and verify customer documents in line with KYC and AML requirements Process financial transactions accurately and efficiently Manage chargebacks, payment disputes, and fraud investigations Liaise with third-party providers and internal teams to resolve cases promptly Maintain up-to-date knowledge of regulatory and compliance standards What we’re looking for Experience in risk, fraud, or payments within the iGaming or fintech industry preferred Strong analytical and decision-making skills Familiarity with common fraud prevention tools and payment platforms Excellent attention to detail and accuracy under pressure Good written and verbal communication in English; additional languages are a bonus Why join us Competitive pay structure and career progression opportunities Be part of a new, ambitious platform launch from the ground up Growth in a dynamic and supportive team culture Modern offices in Malta with an international working environment Interested in being at the forefront of security, compliance, and player trust? Apply now to join Traffic Label’s new RFP team in Malta.

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Responsibilities

As an RFP Agent, you will monitor player activity to detect suspicious behavior and approve or review financial transactions. Your role is crucial in protecting both the business and customers by ensuring secure payment experiences.