# Risk, Fraud & Payments Specialist (Hybrid)

[Recruiter4you](https://gurify.com/jobs?q=Recruiter4you) · Sliema, Malta · Posted 3 days ago

Hybrid

[HR & Recruiting](https://gurify.com/jobs/hr)

[Apply on the original posting → (opens in a new tab)](https://recruiter4you.teamtailor.com/jobs/8257085-risk-fraud-payments-specialist-hybrid)

## Job description

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.

**Live in Recruiter4you’s hiring system.** Read from the company's own applicant tracking system, not reposted from a job board — so it's a real, open requisition rather than an ad that outlived the role.

We remove it as soon as it disappears at source.

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