Risk Analyst - 28+ job offers

wamo

We are growing fast, and so is our POS team. We are looking for a senior analyst to help keep our payments safe, fast and reliable as we scale across Europe. If you know payments risk, chargebacks and underwriting, and want a role where you can grow into leadership, this is for you. About the Role A

Blitzed

We are looking for an experienced Fraud & Risk Manager to own the fraud prevention strategy and implementation at our online casino. Detect and investigate bonus abuse, multi-accounting, payment fraud and suspicious player activity Review flagged accounts, transactions and withdrawals Develop fr

We are looking for an experienced Fraud & Risk Manager to own the fraud prevention strategy and implementation at our online casino. Detect and investigate bonus abuse, multi-accounting, payment fraud and suspicious player activity. Review flagged accounts, transactions and withdrawals. Develop

FCM Bank Limited

We’re Hiring: Senior Risk Analyst – FCM Bank, Malta ABOUT FCM BANK FCM Bank Ltd, headquartered in Swatar, Malta, is a growing financial institution with an expanding presence in the Czech Republic and Germany. We provide lending solutions including working capital, real estate, project finance, and

FCM Bank Limited

ABOUT FCM BANK FCM Bank Ltd, headquartered in Swatar, Malta, is a growing financial institution with an expanding presence in the Czech Republic and Germany. We provide lending solutions including working capital, real estate, project finance, and investment loans. In addition, we offer deposit prod

FCM Bank Limited

We’re Hiring: Senior Risk Analyst – FCM Bank, Malta ABOUT FCM BANK FCM Bank Ltd, headquartered in Swatar, Malta, is a growing financial institution with an expanding presence in the Czech Republic and Germany. We provide lending solutions including working capital, real estate, project finance, and

Hacksaw Markets is a B2B prediction-market platform that operators can use to offer prediction markets under their own brands. The Risk desk monitors exposure and market health around the clock. Ops Risk Analyst is the live seat that acts on limit breaches, suspicious market conditions and operation

Hacksaw Markets is a B2B prediction-market platform that operators can use to offer prediction markets under their own brands. Every operator has a credit line, and every market creates exposure. In this Quant Risk Analyst role you will own the quantitative methods that protect the platform without

Silverspin

Position Overview The Risk and Fraud Analyst plays a critical role in protecting the business from financial loss, fraud, and regulatory risk while ensuring a safe and seamless experience for customers. This position is responsible for monitoring transactions, identifying suspicious activity, and ma

Identifies, assesses, and mitigates risks to protect the organisation. Employer: CLAYMORE MALTA LTD Location: Malta, Malta Schedule: fulltime Contract: contracttohire

FCM Bank Limited

ABOUT FCM BANK FCM Bank Ltd, headquartered in Swatar, Malta, is a growing financial institution with an expanding presence in the Czech Republic and Germany. We provide lending solutions including working capital, real estate, project finance, and investment loans. In addition, we offer deposit prod

Accelerate Finance & Legal Recruitment

Join a leading global group within an international Risk Management team Broaden your Risk knowledge while working across a range of financial and Group initiatives Opportunity to work closely with experienced stakeholders and develop your expertise This Junior Risk Analyst opportunity is with a lea

Be on the front line of fraud prevention - monitor transactions, protect players, and help shape smarter risk processes across the business. Employer: SIMPLICITY MALTA LTD Location: Malta, Malta Schedule: fulltime Contract: contracttohire

Jobhound.mt Jobs 🇲🇹

Position Overview A motivated and analytical Credit Risk Analyst is sought to join a Risk Management Department within the banking sector. The role offers valuable exposure to credit risk management while supporting the monitoring and assessment of credit facilities. Key Responsibilities The selecte

Munich Re

Munich Re of Malta p.l.c. (MRoM) is a subsidiary of the Munich Re Group with a portfolio of more than € 3.5 billion premium. The book of business stems from group-internal retrocessions and third party reinsurance in life, health and non-life from markets all over the world and is written in close c

Accelerate Finance & Legal Recruitment

Meaningful risk role within a growing and ambitious insurance business International exposure across the regulated European insurance market Opportunity to work closely with senior stakeholders This Risk Analyst opportunity is with a highly established insurance business operating across multiple Eu

Silverspin

Position Overview The Risk and Fraud Analyst plays a critical role in protecting the business from financial loss, fraud, and regulatory risk while ensuring a safe and seamless experience for customers. This position is responsible for monitoring transactions, identifying suspicious activity, and ma

Silverspin

Position Overview The Risk and Fraud Analyst plays a critical role in protecting the business from financial loss, fraud, and regulatory risk while ensuring a safe and seamless experience for customers. This position is responsible for monitoring transactions, identifying suspicious activity, and ma

Come join our journey to the next level! At Immense Group , we are guided by our core values of passion , boldness , and integrity . We strive to create an environment where our people thrive, driven by a love for innovation and a commitment to delivering exceptional player experiences . If you’re p

Videoslots

Come join our journey to the next level! At Immense Group, we are guided by our core values of passion, boldness, and integrity. We strive to create an environment where our people thrive, driven by a love for innovation and a commitment to delivering exceptional player experiences. If you’re passio