About this role
Payments and Fraud Analyst at Betsson Group. Location: Malta. Role: processing payments, validating documentation, investigating fraud Requirements: Perform KYC, process payments, detect and investigate fraud, validate player documentation, strong Excel skills, analytical mindset, fluent English, flexible to shift work including nights and weekends. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Excel Commitment: Full Time Workplace: Onsite Languages: English