Customer Service & Fraud Executive
Location
Malta
Posted
5 days ago
Salary
0
Seniority
Mid Level
No structured requirement data.
Job Description
Customer Service & Fraud Executive
Hireroo
Role Description Our client is a well-established company within the iGaming industry, operating a portfolio of internationally recognised gaming brands. They are looking to strengthen their Malta team with the addition of a Dutch Customer Service & Fraud Executive based in St. Julian's, Malta. Reporting to the Customer Service Manager, you will provide exceptional support to players while assisting with fraud prevention and compliance-related activities. Location: Remote based in Malta – St Julian's Responsibilities: - Provide customer support via email, live chat, and telephone. - Deliver a professional, friendly, and efficient service to players. - Help build and maintain the internal Customer Support & Fraud knowledge base. - Follow operational and regulatory procedures, including KYC, GDPR, and account security requirements. - Review customer deposits and withdrawals, assessing potential fraud risks and ensuring appropriate due diligence. - Monitor payment patterns, account activity, verification documents, and customer communication. - Work closely with the Money Laundering Reporting Officer (MLRO) and escalate suspicious activity by submitting internal Suspicious Transaction Reports (STRs) where required. - Support the wider operations team with additional day-to-day tasks as needed. - Travel to the Netherlands for compliance training when required by local regulations. Qualifications - Native or fluent Dutch (written and spoken). - Excellent written and verbal communication skills in English. - Minimum of 1 year of experience in a Customer Support, Fraud, Payments, Risk, or similar role within the online iGaming industry. - Good understanding of customer service best practices. - Familiarity with KYC, AML, GDPR, and fraud prevention processes is considered an asset. - Strong attention to detail and analytical skills. - Positive attitude with the ability to work effectively as part of a team. - Proficient with Microsoft Office, Google Workspace, and other standard productivity tools. - Ability to manage multiple tasks and priorities in a fast-paced environment. Benefits - Private health insurance - Wellness allowance - Paid parking - Development and training budget - Daily fresh food provisions - Team events and outings - Modern office environment - International career growth opportunities within a leading iGaming business
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