Risk & Fraud Agent

711 is a Belgian iGaming and technology company headquartered in Bruges, offering online casino and sports betting services. The company builds on more than 30 years of experience in the Belgian gambling market.

From this strong foundation, the international brand 711 Sport & Casino was developed. Following a successful launch in the Netherlands (2022) and further expansion (2024), 711 is now growing into an international player with ambitious plans across multiple regulated markets.

With a team of over 90 employees, 711 is in a strong scale-up phase, with a clear focus on innovation, product development, and international expansion.

We’re looking for a hands-on and analytical Risk & Fraud Agent to join our team in Malta. In this operational role, you will help protect our platform and players by monitoring transactions, investigating suspicious activity, and performing Risk, Fraud, KYC and AML checks.

The ideal candidate has 6 months to 2 years of relevant experience in Risk, Fraud, AML, KYC or a similar operational control role. Previous experience in iGaming is not required — what matters most is your ability to analyse cases, spot irregularities and take appropriate action.

About the role

As a Risk & Fraud Agent, you play an important role in protecting our online gaming platform and our players against fraud, financial crime and abuse.

You will be responsible for monitoring player activity and financial transactions, investigating suspicious behaviour and identifying potential risks. From reviewing KYC information and transactions to detecting fraud patterns and taking appropriate action, you will work on a wide variety of operational cases.-

Working closely with the Risk & Fraud team, you will contribute to a safe, compliant and trustworthy gaming environment while helping safeguard the integrity of our platform.

What will you do?

Monitor and investigate suspicious player behaviour and financial transactions.

Review customer registrations, deposits and withdrawals in line with our KYC and AML procedures.

Identify unusual patterns and emerging fraud trends through transaction and account monitoring.

Assess player profiles and transactions from a risk perspective.

Investigate cases involving duplicate accounts, bonus abuse, identity fraud, payment fraud, suspicious transactions and potential money laundering.

Take appropriate action based on your findings and escalate cases when necessary.

Process player payouts in line with internal procedures and controls.

Perform game analyses when required and prepare case files for game providers.

Document your findings clearly and accurately.

Work closely with your Risk & Fraud colleagues and report to the Risk & Fraud Manager.

Who are we looking for?

We are looking for someone who is hands-on, analytical and execution-focused. You enjoy working on concrete cases and are comfortable making decisions based on the information available.

You:

Have approximately 6 months to 2 years of experience in a Risk, Fraud, AML, KYC, compliance operations or similar control role.

Experience within iGaming is not required; experience in fintech, payments, banking or another regulated environment can be equally relevant.

Have a basic understanding of KYC, AML and fraud prevention principles and are eager to further develop your knowledge.

Have a sharp eye for unusual behaviour, patterns and inconsistencies.

Work accurately and pay strong attention to detail.

Are comfortable handling operational cases and taking action rather than working in a purely advisory capacity.

Can work independently while also being a strong team player.

Are comfortable working in a fast-paced environment and know how to prioritise.

Are confident using standard IT applications and learning new tools.

Are flexible to work in shifts, including evenings and weekends.

Communicate fluently and professionally in English.

Knowledge of Finnish is considered a plus.

An interest in online gaming and our products is an advantage.

What's in it for you?

You will join an entrepreneurial and fast-growing scale-up where, as a Risk & Fraud Agent, you will play an important role in protecting our players and platform against fraud, financial crime and abuse.

We value open communication, ownership, and a hands-on mentality. You’ll join a close-knit, international team where collaboration comes naturally and where you are trusted to take responsibility for the cases you handle.

We’re looking for people who enjoy working in an operational environment, taking initiative, and developing their expertise as we continue to expand across regulated markets.

International iGaming environment with further expansion into new markets

Dynamic scale-up culture with short decision-making lines and open communication

Collaboration with an ambitious and performance-driven team

Informal, open, and collegial work atmosphere

Focus on personal and professional development

Opportunity to further develop your expertise in Risk, Fraud, KYC and AML

Growth opportunities within a fast-growing organization

Based in our office in St. Julian’s (Malta)

What we offer

Comprehensive onboarding and training, including a minimum two-week training period at our headquarters in Bruges (Belgium), with flights and accommodation fully covered, to help you get familiar with our platform, processes and Risk & Fraud operations

Full-time 38-hour workweek

Clear work structure: 38-hour workweek in a 4 days on / 2 days off rotation

Hybrid working model (office + remote)

Competitive salary of €27,000 – €32,000 gross/year, depending on relevant experience

23 vacation days + 14 Maltese public holidays

Full reimbursement of office parking costs

Lunch allowance of €7.50 on office working days

Annual wellbeing allowance of up to €600 for fitness, sports, creative hobbies and other wellbeing initiatives (after successful completion of probation)

The opportunity to grow your expertise within an international and expanding iGaming environment

Shift schedule

The Risk & Fraud team works in a two-shift system as part of a 4-on / 2-off rotation:

Day shift: 08:30 – 17:00 (office-based, except on weekends and public holidays)

Evening shift: 16:30 – 01:00 (remote)

Flexibility to work both shifts, including weekends and public holidays, is required.

Recruitment process

Our recruitment process is simple and efficient:

CV screening

Introductory HR call

Interview with the Risk & Fraud Manager and MLRO

Brief introductory call with our Malta CEO

Offer

We aim to provide feedback quickly after each step.

Interested?

Do you recognize yourself in this profile and want to contribute to a safe and trustworthy gaming environment while developing your expertise in Risk & Fraud?

We would love to get to know you.

Salary: €27,000-32,000 per year

Risk & Fraud Agent

Job Description