Fraud and Payments Analyst - Remote

Overview

The Mill Adventure is a scale-up with the ultimate mission of building awesome products that will change the way the iGaming industry operates. We started our journey in 2019, with the vision of building a technology driven organisation and creating a team consisting of the best of the best specialists in their respective fields.

Today, we provide a complete gaming platform, including licences and operations, for rapid deployment and success in iGaming. Our team of 130+ technology and iGaming experts is guided by passion for invention, operational excellence and commitment to improve the inefficient.

We trust and value our team and we strive to accommodate the right working conditions for each individual, in remote, office based or mixed models. We see the strength in being different and embrace the cultural diversity existing in our group.

As our business continues to grow, we are looking for a Malta based Fraud and Payments Analyst - someone who can help us with account reviews, payment authorizations, transaction investigations and liaising with customer support, and third parties support.

To perform this role you must be based in Malta.

In Short

• Monitor account registrations, deposits and withdrawals.
• Detect unusual/fraudulent activity and close suspicious accounts.
• Verify and process withdrawals accurately.
• Liaise with payment providers and internal teams.
• Contribute to process improvements and risk mitigation.
• Conduct analysis of transactional and customer records.
• Investigate transactions and liaise with support and compliance.
• Analyze internal reports for user activity and Responsible Gaming.
• Detect Responsible Gaming concerning behaviors.

Requirements

• 2 years of experience in an iGaming online payment related role.
• Knowledge of Anti-money laundering and GDPR.
• Excellent analytical and problem-solving skills.
• Meticulous attention to detail.
• Strong written and verbal communication skills.
• Ability to work independently and collaboratively.

Benefits

• A flexible working environment.
• Opportunity to work with a skilled team.
• Great company culture focused on accountability and transparency.
• Being part of a caring community.
• Work equipment of your choice.
• Private health insurance.
• Learning budget.
• Fitness benefit.
• Parking/transport or co-working allowance.
• Company-wide and team-based get-togethers.