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AML KYC Jobs Jobs 1 - 14 of 14

Fraud, Risk and Payment Specialist - French - Fixed Late Shift

Sofia, Bulgaria, Bulgaria | N/A | Permanent | English, French
The Stars Group

The role: Fraud, Risk and Payment Specialist - French - Fixed Late We are looking for a fraud, risk and payment specialist to join our busy target-drive team based in our Sofia office on afixed late shift

Fraud, Risk and Payment Specialist - German - Fixed Late Shifts

Sofia, Bulgaria, Bulgaria | N/A | Permanent | German, English
The Stars Group

The role: Fraud, Risk and Payment Specialist - German- Fixed Late Shift We are looking for a fraud, risk and payment specialist to join our busy target-drive team based in our Sofia office on a fixed shift

Fraud, Risk and Payment Specialist - Spanish - Fixed Late Shifts

Sofia, Bulgaria, Bulgaria | N/A | Permanent | English, Spanish
The Stars Group

The role: Fraud, Risk and Payment Specialist - Spanish- Fixed Late Shift We are looking for a fraud, risk and payment specialist to join our busy target-drive team based in our Sofia office on a fixed shift

Fraud, Risk and Payment Specialist - Spanish - Day Shifts

Sofia, Bulgaria, Bulgaria | N/A | Permanent | English, Spanish
The Stars Group

The role: Fraud, Risk and Payment Specialist - Spanish- Day Shift We are looking for a fraud, risk and payment specialist to join our busy target-drive team based in our Sofia office on a day shift role.

Payments and Fraud Agent (Japanese Speaking)

Malta | salary not specified | Permanent | English, Japanese
ComeOn!

Description We are looking for the next Payment and Fraud Administrator, aka superhero - who will make the day for our customers and catch the evil fraudsters! Can you perform under pressure? Work

Compliance Officer & MLRO

Malta | salary not specified | Permanent | English
SpotOn Connections Recruitment Solutions

The selected candidate will be responsible for the implementation and management of all compliance and AML/KYC processes and requirements of the company, and will report to the Directors. The chosen candidate

Responsible Gaming and Sustainability Specialist

Sofia, Bulgaria, Bulgaria | N/A | Permanent | German, Spanish, Portuguese, Swedish
The Stars Group

We are looking for a Responsible Gaming and Sustainability Specialist to join our diverse team based in our Bulgaria office! Why we need you: In this role, a Responsible Gaming and Sustainability

Payments and Fraud Agent (Japanese Speaking)

Malta | salary not specified | Permanent | English, Japanese
ComeOn!

We are looking for the next Payment and Fraud Administrator, aka superhero - who will make the day for our customers and catch the evil fraudsters! Can you perform under pressure? Work independently whilst

German & Italian Customer Support Agent - Malta

Malta | salary not specified | Permanent | German, English, Italian
Betting Connections Recruitment Solutions

Our client is looking for a German & Italian speaking Customer Support Agent to join their team based in Malta. The client is looking for a candidate, who has experience within customer service, is keen to go

Payments & Fraud Analyst - Malta

Malta | salary not specified | Permanent | English
Betting Connections Recruitment Solutions

Our well-established and reputable iGaming client is currently searching for an experienced and driven Payments and Fraud Analyst to join their team in their centrally-located modern offices, in sunny Malta!

German speaking Customer Service Shift Leader - Malta

Malta | salary not specified | Permanent | German, English
Betting Connections Recruitment Solutions

Our client a fantastic fast-growing company our growing their operations. They are looking for talented Customer Service Shift Leader to join their team. Would you like to join a company that strives to provide

German speaking Customer Service Shift Leader - Malta

Malta | salary not specified | Permanent | German, English
Betting Connections Recruitment Solutions

Our client a fantastic fast-growing company our growing their operations. They are looking for talented Customer Service Shift Leader to join their team. Would you like to join a company that strives to provide

Finnish speaking Customer Support Agent to iGaming company in Malta

Malta | salary not specified | Permanent | English, Finnish
Nordic Jobs Worldwide

Are you a service-minded person, currently located in Malta and looking for a job? Perhaps you have previous experience in the online gaming world or are keen to get in to this growing industry? Our client is

Melody - Pair Songs And Pics | Freelance | Remote

Seychelles | salary not specified | Contract | English
Pactera EDGE

Even when you’re at home, Pactera is here to support you in any way we can. Get ready for the most exciting Data Collection Project you can imagine. We have a new Picture Collection project and we are

Jobs 1 - 14 of 14
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