Payments and Fraud Administrator

Saint Julian's, Malta · Payments and Fraud


Job Purpose:

In this position, you will be responsible for checking gaming transactions for any fraudulent activity whilst ensuring that the company retains its ability to transact freely and efficiently with our customers. Your work day will compose mostly of checking game play, withdrawal requests and verifying due diligence from the customers. You will be involved in collating background information to develop and deliver analysis on fraud groups. There is also a strong sense of responsibility to protect the company and the stakeholders from inherent risk caused by fraud and error.

What would I be responsible for?


What experience and skills do I need to be considered for the role?


Good excel knowledge

Excellent understanding of all fraud and payment processes (e.g. KYC, AML etc).

Strong communication – both verbal and written

Strong independent problem solving skills and inherent decision making abilities.


We are a young, dynamic and innovative company and seek others who have the same entrepreneurial spirit to share ideas and make them happen. So, if you are tired of dealing with 'suits' who can't make decisions, and tiresome middle management politics, then ComeOn! is the place to be.

Working hard also means that we need to be able to recharge our batteries once in a while and this is the reason why we want our office atmosphere to be relaxed and cosy. Come by to our brand new bright and friendly office in the heart of St Julians and challenge us in a game of ping pong or FIFA and if you're not into that or a cold drink from the fridge on a Friday late afternoon might be your type of melody.

But of course we offer so much more than that! A competitive remuneration package with the opportunity to enhance this with a performance related bonus as well as private health insurance and annual well-being package.

We can't wait to hear from you.

Apply for this job