Payments Analyst – iGaming Company

Title: Payments Analyst – iGaming Company

  • Well established and successful iGaming company
  • Opportunity to career progression
  • Central location


Opportunity for a Payments Analyst within a well-established and fast growing iGaming company with an easily accessible location right in the heart of Malta. Join a professional and dynamic team. You will have the important function of prevent fraud, abuse and money laundering and take actions on accounts according to internal procedures.

As a Payments analyst you will have the chance to use not only your knowledge about payments and chargebacks but your creativity as well. You will have an impact on the Payment and Fraud Department while using your previous experience.


You will:

  • Monitoring payments and transactions
  • Perform daily reports and risk assessments
  • Observe any suspicious behaviour and escalate it to the KYC and Fraud team
  • Collaborate closely with other departments and 3rd party service providers



  • Minimum 1 year of experience in a Payments officer position within iGaming
  • Good understanding and knowledge in Payments and Chargebacks
  • Bonus Abuse experience is a plus

Salary: 26.000 – 28.000 €


  • Full medical insurance
  • 27 days of Holidays
  • Food allowance
  • Dedicated team for events


If you would like to hear more about the position above or discuss other opportunities in the Payment and Fraud space, feel free to contact Zsuzsanna Petro confidentially on + 356 2034 1704 or send your CV to

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Contact Us

Contact Us

3rd Floor, Paolo Court
Giuseppe Cali Street
Ta’ Xbiex, XBX 1423, Malta

+356 2034 1510