Analyst

We are a dynamic and growing tech company within the iGaming industry with more than 2000 passionate people of over 50 different nationalities. Most of us work in the operational Head Office in Malta but we also have other offices around the world, for example in Stockholm, Tbilisi, Tallinn, Budapest, London and Vilnius. We strive to deliver the best customer experience in the industry. We offer online gaming products in a number of markets, both through our own gaming sites such as betsson.com, betsafe.com, nordicbet.com as well as several partner brands. Betsson Group has its roots in Sweden and Betsson AB (Betsson Group's holding company) is listed on NASDAQ Stockholm Large Cap list. We are constantly looking for the best talent out there. Find out more on www.betssongroup.com/jobs

As a Payments and Fraud Analyst (KYC), you will analyze customer accounts to detect and prevent fraudulent activities, process payments across multiple brands, verify customer documentation, and collaborate with internal teams to improve systems. The role involves handling various responsibilities related to fraud detection, customer service, and payment processing in a flexible shift-based schedule, including nights, weekends, and holidays.

Analyze customer accounts to prevent fraud and process payments across multiple brands in a flexible shift-based role at Betsson Group.

Payments and Fraud Analyst

Malta

As a Payments and Fraud Analyst (KYC), you will analyze customer accounts to detect and prevent fraudulent activities, process payments across multiple brands, verify customer documentation, and collaborate with internal teams to improve systems. The role involves handling various responsibilities related to fraud detection, customer service, and payment processing in a flexible shift-based schedule, including nights, weekends, and holidays.Benefits:<ul><li> Opportunity to work in an international environment</li><li> Work in a 100% digital company, market leader in online gaming</li><li> Learning and career growth opportunities</li><li> Experience in a major online gaming company in Malta</li><li> Work in a dynamic, fast-paced environment</li><li> Possibility to develop skills in fraud detection and customer service</li><li> Flexible working hours including day, night, weekends, and public holidays</li></ul>

Betsson Group

Payments and Fraud Analyst Analyze customer accounts to prevent fraud and process payments across multiple brands in a flexible shift-based role at Betsson Group. As a Payments and Fraud Analyst (KYC), you will analyze customer accounts to detect and prevent fraudulent activities, process payments across multiple brands, verify customer documentation, and collaborate with internal teams to improve systems. The role involves handling various responsibilities related to fraud detection, customer service, and payment processing in a flexible shift-based schedule, including nights, weekends, and holidays. Analyst Analytics Engineer Betsson Group gambling-facilities-and-casinos online-gaming sports-betting casino-services mobile-gaming-apps online-audio-and-video-media it-services-and-it-consulting it-system-custom-software-development it-system-design-services it-system-installation-and-disposal it-system-operations-and-maintenance it-system-technology-information-and-internet betting casino casinos customer-service enterprise-software entertainment gambling games gaming information-technology internet leisure marketing media online online-games services slots sport technology tourism travel

Join Betsson Group as a Payments and Fraud Analyst to help detect fraud, process payments, and enhance customer experience in a flexible, shift-based role. Work within a leading online gaming company in Malta, gaining valuable industry experience.

We are looking to further grow our current Risk & AML team and therefore a new exciting position has arisen for an AML analyst to join our team in Malta. As an AML analyst you will be working within a specialised and diverse team of agents to pro-actively detect, monitor and assess player behaviour and transactions that relate to potential CFT or AML scenarios as per current procedures. The role revolves around the analysis of customer accounts and transactions via pre-determined reports and alerts in order to determine and counter fraud and to detect any possible malicious scenarios, money laundering or suspicious activities. In addition, this role will also involve screening player accounts whilst providing an in-depth analysis of such accounts. You will review player accounts and deliver appropriate follow-up to detect and identify potential AML cases, keep up to date with business directives, escalate cases as required, review customers at various thresholds to spot suspicious activities, periodically apply open-source checks and internal AML procedures, and maintain a proactive approach when dealing with player queries and escalations. The position offers the opportunity to work in an international, fully digital environment at a market-leading online gaming company, with a fast-paced, dynamic culture that values initiative and attention to detail. The ideal candidate should have a good understanding of AML directives, regulatory requirements, and previous AML experience within a similar industry.

Join Betsson Group's Risk & AML team in Malta as an AML Analyst to detect and assess suspicious activities and ensure compliance.

AML Analyst

We are looking to further grow our current Risk & AML team and therefore a new exciting position has arisen for an AML analyst to join our team in Malta. As an AML analyst you will be working within a specialised and diverse team of agents to pro-actively detect, monitor and assess player behaviour and transactions that relate to potential CFT or AML scenarios as per current procedures. The role revolves around the analysis of customer accounts and transactions via pre-determined reports and alerts in order to determine and counter fraud and to detect any possible malicious scenarios, money laundering or suspicious activities. In addition, this role will also involve screening player accounts whilst providing an in-depth analysis of such accounts. You will review player accounts and deliver appropriate follow-up to detect and identify potential AML cases, keep up to date with business directives, escalate cases as required, review customers at various thresholds to spot suspicious activities, periodically apply open-source checks and internal AML procedures, and maintain a proactive approach when dealing with player queries and escalations. The position offers the opportunity to work in an international, fully digital environment at a market-leading online gaming company, with a fast-paced, dynamic culture that values initiative and attention to detail. The ideal candidate should have a good understanding of AML directives, regulatory requirements, and previous AML experience within a similar industry.Requirements:<ul><li> Good communication skills</li><li> Ability to work well under pressure</li><li> Attained good level of knowledge with regards to AML directives and risk exposure</li><li> Review player accounts and detect potential AML cases</li><li> Keep up to date with business directives and operational procedures</li><li> Escalate cases to relevant departments</li><li> Review customers for suspicious or unusual activities such as fraud, money laundering, or CFT</li><li> Apply open-source checks and AML procedures periodically</li><li> Maintain a proactive approach to player queries and escalations</li><li> Ability to meet deadlines daily</li><li> Flexible approach to work in a dynamic environment</li><li> Good understanding of regulatory, AML, and compliance requirements</li><li> Previous experience in a similar AML role within the industry</li></ul>Benefits:<ul><li> Opportunity to work in an international environment</li><li> Work at a 100% digital company, market leader in online gaming</li><li> Fast-paced, dynamic work environment</li><li> Possibility to develop within a growing team</li><li> Engagement in a fun, challenging, and boundary-pushing culture</li></ul>

AML Analyst Join Betsson Group's Risk & AML team in Malta as an AML Analyst to detect and assess suspicious activities and ensure compliance. We are looking to further grow our current Risk & AML team and therefore a new exciting position has arisen for an AML analyst to join our team in Malta. As an AML analyst you will be working within a specialised and diverse team of agents to pro-actively detect, monitor and assess player behaviour and transactions that relate to potential CFT or AML scenarios as per current procedures. The role revolves around the analysis of customer accounts and transactions via pre-determined reports and alerts in order to determine and counter fraud and to detect any possible malicious scenarios, money laundering or suspicious activities. In addition, this role will also involve screening player accounts whilst providing an in-depth analysis of such accounts. You will review player accounts and deliver appropriate follow-up to detect and identify potential AML cases, keep up to date with business directives, escalate cases as required, review customers at various thresholds to spot suspicious activities, periodically apply open-source checks and internal AML procedures, and maintain a proactive approach when dealing with player queries and escalations. The position offers the opportunity to work in an international, fully digital environment at a market-leading online gaming company, with a fast-paced, dynamic culture that values initiative and attention to detail. The ideal candidate should have a good understanding of AML directives, regulatory requirements, and previous AML experience within a similar industry. Analyst Analytics Engineer Betsson Group gambling-facilities-and-casinos online-gaming sports-betting casino-services mobile-gaming-apps online-audio-and-video-media it-services-and-it-consulting it-system-custom-software-development it-system-design-services it-system-installation-and-disposal it-system-operations-and-maintenance it-system-technology-information-and-internet betting casino casinos customer-service enterprise-software entertainment gambling games gaming information-technology internet leisure marketing media online online-games services slots sport technology tourism travel

Betsson Group is seeking an AML Analyst in Malta to analyze customer accounts and transactions for potential AML and fraud risks. The role involves monitoring, screening, and escalating cases in a dynamic, international environment.

Fraud Analyst

Our mission is to serve our customers to buy what they want, when they want with the best experience driven by technology. We are a Tech company - Technology is the driver, ecommerce is the outcome. Founded in 2010, we are the largest mobile commerce company in Turkey and the MENA region, the largest internet employer in Turkey with a team of ca. 1800 people. Our investors include Tiger Global, Kleiner Perkins (KPCB) - firms that are also investors in market-leading companies including Google, Facebook and LinkedIn. We are scaling fast and profitably, expanding into international markets, our ambitions and projects need the best talent. If you want to learn, grow and deliver, if you are results-oriented, love teamwork, appreciate open communication, learning and iteration, and making decisions with data. Come join our tribe. Trendyol.com/careers

The Fraud Analyst at Trendyol is part of the Risk, Audit & Integrity team, which safeguards the company's ecosystem by ensuring a secure and trustworthy platform for customers, sellers, and partners. The role involves working cross-functionally with data, product, and business teams to detect, prevent, and mitigate fraud risks using analytics, technology, and operational excellence. Responsibilities include identifying and preventing fraudulent activities, improving detection models, and designing preventive measures. The ideal candidate has extensive experience in fraud detection, risk analytics, or trust & safety roles, with strong analytical skills, proficiency in SQL, and familiarity with fraud typologies such as account takeover, promo abuse, and counterfeit detection. Excellent command of English and Romanian is required.

The Fraud Analyst at Trendyol is responsible for detecting and preventing fraudulent activities through data-driven insights and proactive monitoring.

Romania

The Fraud Analyst at Trendyol is part of the Risk, Audit & Integrity team, which safeguards the company's ecosystem by ensuring a secure and trustworthy platform for customers, sellers, and partners. The role involves working cross-functionally with data, product, and business teams to detect, prevent, and mitigate fraud risks using analytics, technology, and operational excellence. Responsibilities include identifying and preventing fraudulent activities, improving detection models, and designing preventive measures. The ideal candidate has extensive experience in fraud detection, risk analytics, or trust & safety roles, with strong analytical skills, proficiency in SQL, and familiarity with fraud typologies such as account takeover, promo abuse, and counterfeit detection. Excellent command of English and Romanian is required.Requirements:<ul><li> Extensive experience in fraud detection, risk analytics, or trust & safety roles—preferably in e-commerce, fintech, or digital platforms.</li><li> Strong analytical skills with hands-on experience in SQL; experience with Python and data visualization tools (e.g., Looker, Power BI, Tableau) is a plus.</li><li> Proven ability to analyze large datasets to identify behavioral patterns and anomalies.</li><li> Familiarity with fraud typologies such as account takeover, promo abuse, return/refund fraud, seller-merchant fraud, and counterfeit detection.</li><li> Understanding of risk frameworks and end-to-end transaction flows in online marketplaces.</li><li> Excellent command of English and Romanian.</li></ul>Benefits:<ul><li> Hybrid working model with flexibility, including work-from-abroad opportunities and a summer working model.</li><li> Personalized training allowance and learning opportunities, including use of annual training budget and access to LMS.</li><li> Responsibility from day one in a culture that values every voice.</li><li> Diverse, international team across offices in Berlin, Amsterdam, Dubai, and beyond.</li><li> Opportunities to grow through hands-on experience and global mentoring.</li><li> Participation in team rituals, events, and social activities.</li></ul>

Trendyol

Fraud Analyst The Fraud Analyst at Trendyol is responsible for detecting and preventing fraudulent activities through data-driven insights and proactive monitoring. The Fraud Analyst at Trendyol is part of the Risk, Audit & Integrity team, which safeguards the company's ecosystem by ensuring a secure and trustworthy platform for customers, sellers, and partners. The role involves working cross-functionally with data, product, and business teams to detect, prevent, and mitigate fraud risks using analytics, technology, and operational excellence. Responsibilities include identifying and preventing fraudulent activities, improving detection models, and designing preventive measures. The ideal candidate has extensive experience in fraud detection, risk analytics, or trust & safety roles, with strong analytical skills, proficiency in SQL, and familiarity with fraud typologies such as account takeover, promo abuse, and counterfeit detection. Excellent command of English and Romanian is required. Fraud Analyst Analyst Trendyol internet clothing fashion retail consumer-internet consumers e-commerce ecommerce information information-technology leisure lifestyle mobile-apps nightclubs online-shopping privacy services shopping technology tourism travel Bucharest

This role involves analyzing large datasets to identify behavioral patterns, collaborating with cross-functional teams, and implementing risk mitigation strategies. The position offers opportunities for growth within a dynamic, international environment.

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