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ClosedPosted 46 hours ago

Risk and Fraud Analyst

silverspin5 open roles

Where
Gżira, Malta
Work mode
Hybrid

This posting closed on 2026-10-02. 5 other silverspin postings are live.

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Still open, like this oneLive
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  4. Promotions Strategy & Optimisation Manager7h agosilverspin · Douglas, Isle of Man

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The clock on this job

Early applications get read.

7.8% of postings close within 7 days. Measured by our own scanner across the market. silverspin postings stay open a median of 1 days.

Share of postings closed within
  1. 1.6%1 day
  2. 3.4%3 days
  3. 7.8%7 days
  4. 14.3%14 days
  5. 33.7%30 days
This job: posted 46 hours ago

silverspin median: 1 days open

The posting

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 making informed decisions to prevent fraud and abuse across the platform.

Key Responsibilities

  • Analyzing fraud trends and transaction patterns and actively contributing to process improvements
  • Reviewing reports on suspicious activity and risk management
  • Maintaining different gaming regulations standards as well as business decisions
  • Client account screening and user-profiling
  • Live Transaction monitoring and fraud detection
  • Working across verticals to support other departments, including Customer Support, Payments and Compliance
  • Use relevant tools to detect and prevent suspicious payment transactions and gaming activity
  • Ongoing KYC verification to verify our customers identity and ensure 1st party payment usage
  • Approving customer withdrawals
  • Feel empowered to investigate and take decisions on accounts from end to end
  • Think outside of the box and constantly provide relevant feedback on how existing processes and tools can be improved
  • Chargeback handling

Requirements

  • Outgoing personality
  • Good team player
  • Advanced Microsoft Excel skills
  • Critical and Methodical thinking
  • Technical acumen
  • Excellent decision making skills
  • Organizational skills with attention to detail
  • Commercial awareness

Why Work With Us?

At Silverspin, we take bold but thoughtful approaches to what we build and how we work. We act with confidence and responsibility, focusing on smart decisions, meaningful impact, and long-term success.

Joining us means being part of a team that values curiosity, ownership, and collaboration. We encourage people to challenge ideas, simplify complexity, and grow together - creating an environment where great work (and good energy) go hand in hand.

We offer:

  • Competitive salary and benefits
  • Opportunities to learn, grow, and develop
  • A creative, collaborative team environment

Silverspin is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Posting text belongs to the employer. Removal requests: contact us.

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