We are currently looking for a Fraud & Payments Analyst to join and work in our dynamic Fraud & Payments Team, which is based in Malta.

Department: Fraud & Payments
Project Location(s): Malta – Full Time
Education: bachelor’s degree
Compensation: 26K per annum
Status: open


  • Process payments for clients, along with any issues that arise from these transactions in a timely and professional manner;
  • Monitor account registrations, deposits and withdrawals;
  • Evaluate fraud risk and take appropriate action by using experience and judgement on potentially fraudulent activity;
  • Assess and escalate cases accordingly to the responsible departments;
  • Check KYC documents in a professional manner and with an eye for detail;
  • Review financial and player activity with the aim of minimising the financial risk to the business;
  • Use acquired skills to research and discover/solve fraud cases involving, but not limited to Credit card fraud, Bank Fraud, Identity theft;
  • Work with other areas of the department professionally and efficiently;
  • Investigate and resolve issues related to money transfers, including reconciliation of transactions.


  • Proven experience within a similar role;
  • Fluency in Italian;
  • Good analytical and numerical skills;
  • Familiarity with online payment systems, gaming regulations and basic understanding of AML will be considered a plus;
  • Good eye on detail;
  • Proficiency with Microsoft Office applications, particularly Excel;
  • Adaptability and passion to constantly learn new things and develop.

“Il Gruppo E-Play24 è sempre alla ricerca di nuovi talenti. Controlla le posizioni aperte ed inviaci la tua candidatura.”

C. Cachia

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