📌 Risk, Fraud & Payments Jobs

iGaming Risk, Fraud & Payments Jobs in Malta

Risk and payments teams protect Malta's gaming operators from financial crime while ensuring players can deposit and withdraw smoothly. Roles include fraud analysts, risk managers, payment operations specialists and heads of payments.

Fraud analysts monitor transactions for suspicious patterns using rule-based systems and machine learning tools. Payment operations specialists manage integrations with PSPs (payment service providers), troubleshoot failed transactions and optimise payment acceptance rates. Risk managers develop fraud prevention strategies and balance player experience against financial exposure.

Salary ranges: €28,000–€36,000 for junior analysts, €36,000–€55,000 at mid-level, and €55,000–€70,000+ for senior risk managers and heads of payments.

Key skills: Analytical thinking, experience with payment systems and fraud detection tools, understanding of PSD2 and SCA requirements. Backgrounds in banking, fintech or e-commerce payments transfer well.

Related categories: Legal & Compliance Jobs · Finance Jobs