Night Shift - Payments and Fraud Shift Leader

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• Do you have an eye for detail, an investigative skill, desire to learn, develop? If yes then this could be for you, we are looking for someone to join our Payment and Fraud team on the Night shift working with a different variety of brands and legislation. This is the opportunity for you to learn, progress and soak up all Company and this position have to offer!
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• As a Payments and Fraud Analyst (Night Shift) you are responsible for the analysis of customer accounts to counteract fraudulent behaviour and to proactively minimise fraud trends through regular analysis of customer accounts. Company Group operate 14 brands and you will process payments for all our clients from the different brands and make sure any issues that arise from these transactions will be addressed in a timely and professional manner. This Payments and Fraud team is a slightly smaller team enabling you to handle a wider variety of tasks and responsibilities.
• You will:
• Process payments for BML Group clients, along with any issues that arise from these transactions in a timely and professional manner. 
• Provide an enhanced customer experience service by swiftly and safely processing customer's withdrawals
• Ensure fraudulent transactions or activity are spotted and handled swiftly in order to minimize losses and mitigate repercussions.
• Assess and escalate cases accordingly to the responsible departments.
• Requesting KYC documents.
• Use acquired skills to research and discover/solve fraud cases involving, but not limited to Credit card fraud, Bank Fraud, Identity theft and Phishing. 
• Work together with Company Technologies and other departments in order to continuously improve internal systems and enhanced capabilities, throughout. 
• Work with other areas of the department professionally and efficiently.
• The role is shift based (Monday to Sunday). It is important that you are able to work flexible hours that include both day and night shifts as well as working on weekends and public holidays. 
• You'll get the opportunity to work in an international environment, at a 100% digital company that is the market leader within the online gaming industry. By spinning multiple plates, you will always have your hands full. We promise you that you will learn a lot and that you will grow with us, both in your career and as a person. Working in one of the biggest online gaming companies in Malta, you will get first-hand experience on what it is that drives a successful company forward.
• Soaking up information and already have a grounding in the iGaming industry 
• An analytical mind and interest in fraud
• Able to work on own initiative
• Willingness to learn
• Excellent eye for detail 
• Strong knowledge of Excel and other relevant software
• Great at working within a team
• Excellent written and verbal English together.
• Additional Language skills
• Passion for iGaming.
• Much like a rollercoaster, life at Company Group is fast-paced, full of twists and turns, and always exciting. With more than 2,800 colleagues representing over 75 nationalities across a global network of offices  - including 1,500  at our operational headquarters in Malta - every day brings new challenges and opportunities to grow. It may not be for the faint-hearted, but if you thrive on innovation, enjoy pushing boundaries and want to be part of a diverse, international team, then you’ll fit right in at Company.
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