FRAUD, RISK & PAYMENTS ANALYST, REPUBBLIKA TA' MALTA

Fraud, Risk & Payments Analyst
Aristocrat Interactive is currently looking for a Fraud Risk Payments Analyst. What Youll Do The Fraud Risk Payments Analyst is responsible for identifying and mitigating risks across fraud and payments processes to ensure secure and compliant operations. This role involves advanced fraud detection comprehensive risk assessment and hands-on management of payment activities. Additionally the role provides mentorship to junior team members and contributes to optimizing fraud prevention strategies policies bonus abuse and workflows.

What Were Looking For
Minimum of 2 years experience in a fraud risk or payments role within the gambling/fintech industry.
Oversee the processing of withdrawals deposits refunds and other payment operations to ensure secure and efficient transaction handling.
Identify and investigate complex or high-risk fraud cases using fraud detection tools data analysis and investigative techniques.
Inter and Intra Departmental Communication and Collaboration.
Monitor transactions and player behaviour for signs of advanced fraud patterns including multi-accounting bonus abuse collusion and money laundering.
Develop implement and maintain risk management procedures in alignment with company policies and regulatory requirements.
Conduct in-depth analyses of data to identify patterns quantify risks and evaluate the effectiveness of fraud prevention measures.
Mentor and support junior analysts providing training on fraud detection techniques investigation best practices and risk management tools.
Keep up to date and knowledgeable on the latest fraud trends and regulations

Company Summary Aristocrat Interactive

Aristocrat Interactive is Aristocrat Leisure Limited s (ASX ALL) regulated online Real Money Gaming (RMG) business and was formed in 2024 when the Anaxi and NeoGames businesses (Anaxi NeoGames Aspire Global BtoBet and Pariplay) came together. The business is an industry leader in content and technology solutions for online RMG with a full-service offering that includes content proprietary technology platforms and a range of value added services across iLottery iGaming and Online Sports Betting (OSB).

About Aristocrat
Aristocrat Leisure Limited (ASX ALL) is a leading gaming content creation company powered by technology to deliver industry-leading casino games together with mobile games and online real money games collectively entertaining millions of players worldwide every day. Headquartered in Sydney Australia Aristocrat has three operating business units spanning regulated land-based gaming (Aristocrat Gaming) mobile games publishing (Pixel United) and regulated online real money (Aristocrat Interactive). Our team of over 8 500 people across the globe are united by our company mission to bring joy to life through the power of play.
Our Values
All about the Player

Talent Unleashed

Collective Brilliance

Good Business Good Citizen

Travel Expectations None

Risk, Payments

Risk, Payments