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Our client is looking for a Risk, Fraud & Payments Specialist to join their team in Sliema, Malta.

This is a hands-on role covering payments, fraud prevention and investigations, working closely with Compliance and other internal teams. It's a great opportunity for someone analytical, proactive and comfortable working in a fast-paced environment.

Key Responsibilities

Process payouts accurately and efficiently

Investigate fraud, crypto and payment-related cases

Identify unusual patterns and potential abuse

Work closely with Compliance on fraud and payment queries

Analyse payment and fraud data and prepare reports

Contribute to automation and risk-scoring improvements

Suggest new ways to improve fraud prevention and payment processes

Requirements

Previous experience in Risk, Fraud and/or Payments, ideally within iGaming or Crypto

Excellent analytical and problem-solving skills

Strong attention to detail and ability to spot unusual patterns

Confident decision-making based on data

Highly proactive and able to work independently

Comfortable working under pressure and meeting tight deadlines

Excellent communication skills and a strong team-player attitude

Fluent written and spoken English

Location: Sliema, Malta

Working model: Hybrid

Salary: €32K–€34K

This is not a management position, although previous leadership experience would be considered an advantage for future career progression.

We act as a true HR Business Partner - providing tailored HR advisory while connecting the right talent with the right opportunities. Our focus is on delivering exceptional service and building long-term success for both businesses and candidates.

Recruiter4You is a brand operated by Consultant4You LTD a company based in Gibraltar

Salary: €32,000-34,000 per year

Risk, Fraud & Payments Specialist (Hybrid)

Job Description