Student Engineer/Technologist London at Rv Anderson Associates Limited

London, ON N6E 1A2, Canada - Full Time

Skills Needed
communication skills, tunnels, excel, access

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Projektingenieur (M/W/D) Verfahrenstechnik at Agap2 Mo Ongy Gmb H

80331 München, Bayern, Germany - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Assistant Manager Finance (M/W/D) (Teilzeit) at Kiwiki Gmb H

13355 Berlin, Gesundbrunnen, Germany - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Payments And Fraud Analyst (Parttime) at Fair Play Casino

Sachsen-Anhalt, Sachsen-Anhalt, Germany - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 2 year(s)

Junior Accountant Ap & Ar at Kelly Deli

40212 Düsseldorf, Nordrhein-Westfalen, Germany - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Retail Admin Staff at 1004 Gourmet

Dubai, دبي, United Arab Emirates - Full Time

Skills Needed
interpersonal skills, purchasing, powerpoint, outlook, management skills, excel

Specialization
Management or a related field preferred

Qualification
Graduate

Experience Required
Minimum 1 year(s)

Senior Ai Architect at Mongo Db

Washington, District of Columbia, USA - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
LLM

Experience Required
N/A

Consultant Für Microsoft Dynamics 365 Finance at Cosmo Consult Ag

Berlin, Berlin, Germany - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Partner Manager Für Ecm Software (Gn) at Optimal Systems Gmb H

Berlin, Berlin, Germany - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Assistant Manager (M/W/D) at L Osteria Region Mnchen

München, Bayern, Germany - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Assistant Controller at Collins Aerospace

1332 Almere, Fryslân, Netherlands - Full Time

Skills Needed
computer skills

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 3 year(s)

Product Manager Marketing Growth (M/F/X) (Onsite / Remote In Germany) at Scalable Gmb H

10405 Berlin, Prenzlauer Berg, Germany - Full Time

Skills Needed
qualitative data, analytics, design, confluence, content management, german, it, jira, balsamiq, communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Mfa (M/W/D) In Der Dermatologie In Nürnberg at Dermanovis Gmb H

Nürnberg, Bayern, Germany - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Accounts Payable Representative at Edwards Lifesciences

PDC, Provincia Cartago, Costa Rica - Full Time

Skills Needed
good communication skills

Specialization
Accounting

Qualification
Diploma

Experience Required
Minimum 2 year(s)

Field Support Manager at Ecolab Inc

20871 Vimercate, Lombardia, Italy - Full Time

Skills Needed
addition, affirmative action, expressions

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Sachbearbeitung Disposition 100% (M/W/D) at Kppeli Logistik

7323 Vilters-Wangs, SG, Switzerland - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Mechanical Project Engineer at Vetus Bv

3115 Schiedam, Zuid-Holland, Netherlands - Full Time

Skills Needed
training, affinity, solidworks

Specialization
Mechanical Engineering, Engineering

Qualification
Graduate

Experience Required
N/A

Group Product Manager (Saa S) at Creditor Watch

Sydney, New South Wales, Australia - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Tech Chimiste at Terrapure Environmental

Sainte-Catherine, QC J5C 1B5, Canada - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Qualitätsmanagementbeauftragte/ Er (Qmb) Material Compliance Manager/ In at Reo Ag

42657 Solingen, Nordrhein-Westfalen, Germany - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Payments and Fraud Analyst (Parttime) at Fair Play Casino

Sachsen-Anhalt, Sachsen-Anhalt, Germany -

Full Time

Start Date

Immediate

Expiry Date

23 May, 25

Salary

0.0

Posted On

23 Jan, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Good communication skills

Industry

Financial Services

Description

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

Responsibilities

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.

Student Engineer/Technologist London at Rv Anderson Associates Limited

London, ON N6E 1A2, Canada - Full Time

Skills Needed
communication skills, tunnels, excel, access

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Projektingenieur (M/W/D) Verfahrenstechnik at Agap2 Mo Ongy Gmb H

80331 München, Bayern, Germany - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Assistant Manager Finance (M/W/D) (Teilzeit) at Kiwiki Gmb H

13355 Berlin, Gesundbrunnen, Germany - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Payments And Fraud Analyst (Parttime) at Fair Play Casino

Sachsen-Anhalt, Sachsen-Anhalt, Germany - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 2 year(s)

Junior Accountant Ap & Ar at Kelly Deli

40212 Düsseldorf, Nordrhein-Westfalen, Germany - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Retail Admin Staff at 1004 Gourmet

Dubai, دبي, United Arab Emirates - Full Time

Skills Needed
interpersonal skills, purchasing, powerpoint, outlook, management skills, excel

Specialization
Management or a related field preferred

Qualification
Graduate

Experience Required
Minimum 1 year(s)

Senior Ai Architect at Mongo Db

Washington, District of Columbia, USA - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
LLM

Experience Required
N/A

Consultant Für Microsoft Dynamics 365 Finance at Cosmo Consult Ag

Berlin, Berlin, Germany - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Partner Manager Für Ecm Software (Gn) at Optimal Systems Gmb H

Berlin, Berlin, Germany - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Assistant Manager (M/W/D) at L Osteria Region Mnchen

München, Bayern, Germany - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Assistant Controller at Collins Aerospace

1332 Almere, Fryslân, Netherlands - Full Time

Skills Needed
computer skills

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 3 year(s)

Product Manager Marketing Growth (M/F/X) (Onsite / Remote In Germany) at Scalable Gmb H

10405 Berlin, Prenzlauer Berg, Germany - Full Time

Skills Needed
qualitative data, analytics, design, confluence, content management, german, it, jira, balsamiq, communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Mfa (M/W/D) In Der Dermatologie In Nürnberg at Dermanovis Gmb H

Nürnberg, Bayern, Germany - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Accounts Payable Representative at Edwards Lifesciences

PDC, Provincia Cartago, Costa Rica - Full Time

Skills Needed
good communication skills

Specialization
Accounting

Qualification
Diploma

Experience Required
Minimum 2 year(s)

Field Support Manager at Ecolab Inc

20871 Vimercate, Lombardia, Italy - Full Time

Skills Needed
addition, affirmative action, expressions

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Sachbearbeitung Disposition 100% (M/W/D) at Kppeli Logistik

7323 Vilters-Wangs, SG, Switzerland - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Mechanical Project Engineer at Vetus Bv

3115 Schiedam, Zuid-Holland, Netherlands - Full Time

Skills Needed
training, affinity, solidworks

Specialization
Mechanical Engineering, Engineering

Qualification
Graduate

Experience Required
N/A

Group Product Manager (Saa S) at Creditor Watch

Sydney, New South Wales, Australia - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Tech Chimiste at Terrapure Environmental

Sainte-Catherine, QC J5C 1B5, Canada - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Qualitätsmanagementbeauftragte/ Er (Qmb) Material Compliance Manager/ In at Reo Ag

42657 Solingen, Nordrhein-Westfalen, Germany - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

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