Jobs in Malta

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Verification Analyst (m/f/x)

  • Full Time
  • Malta
  • DOE
  • Payment and Fraud Services
  • Apply By: March 23, 2024

JOB ID: 46000

Job Description

Do you have a strong eye for details? Would you be energized by catching discrepancies?  If so, this may be the ideal environment for you!  Our Verification Analysts are our frontline defence against Fraudsters!  You know what they say, your best defence is a good offence!  Our Verification team ensures the validity of all the documents submitted by our customers, immediately protecting both their identities and security.

Are you ready to turn up the power and bring the thrill of Spannung into your working life? Then show us your game face – because we’re looking for a Verification Analyst (m/f/x) to join the team!

Your playing field:

  • You will spend your days performing due diligence checks – verifying IDs, customer addresses, and financial statements. You will decide who is able to open and maintain player accounts with us.
  • Analysing and investigating is in your DNA. You will process withdrawals accurately, investigate missing transactions and deal with any other payment-related topics.
  • We believe in continuous learning opportunities, giving you the opportunity to learn and refresh your knowledge about market trends and best practices through regular training.
  • You will resolve tasks related to owed funds, reconciliations, documents, fraud escalations and any other matters escalated by other teams in Customer Operations.