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PAYMENTS & RISK ANALYST, IN PIETA | RELOCATE TO MALTA WITH WORK VISA SPONSORSHIP

Dec 17, 2021
3 min read

The Payments & Risk Analyst’s role is to protect corporate assets by identifying fraudulent behaviour conducted by existing or new application players that attempt to defraud us by identity theft or bonus abuse with the intention of exploiting temporary application weaknesses/bugs or more elaborated cheating/collusion activities. Your workday will compose mostly of checking gameplay, withdrawal requests and verifying due diligence on customers. You will be involved in collating background information and analyse data to develop and deliver quality risk analysis on customer behaviour. You will also have a strong will and desire to be customer-focused and engage in providing an excellent customer journey to all players by dealing with complaints and payment escalations.

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