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Fraud and Risk Analyst - Bulgarian Speaking

LiveScore Group  –  St. Julian's, Malta
Hybrid working (this is not a remote position) Salary: €30,000 The Role The primary role of the Gaming Finance Team is to manage the KYC, Fraud, Risk and Payment flows across our Sportsbook platform. The Fraud and Risk Analyst role will involve... - Apr 19

Mechanical Engineer

Quad Consultancy  –  Luqa, Malta
Industry: Services Location: Malta Basis: Full time Remuneration: Salary + Bonus + Benefits Main Duties: Give technical support to management and workshop personnel on fleet management-related matters Identification of technical and operational... - Apr 11

Data Analyst

APS Bank  –  Birkirkara, Malta
JOB TITLE Data Analyst LEVEL/BAND MM22 DEPARTMENT Data Integrity DIRECT REPORT (JOB TITLE) Manager Data Integrity Overall Purpose of the Position Reporting to the Manager Data Integrity, you will be working closely with the Administration and... - Apr 11

Specialist, AML Operations

OKX  –  Sliema, Malta
About OKX: Our vision: Crypto will re-shape our money, our financial system, our internet, and our society, and ultimately contribute to every individual's freedom and dignity. Our mission: Take care of our team, promote and advance crypto globally... - Apr 08

Fraud and Risk Analyst - Dutch Speaking

LiveScore Group  –  St. Julian's, Malta
Hybrid working (this is not a remote position) The Role The primary role of the Gaming Finance Team is to manage the KYC, Fraud, Risk and Payment flows across our Sportsbook platform. The Fraud and Risk Analyst role will involve utilising 3rd party... - Apr 04

Data Integrity Officer

APS Bank  –  Birkirkara, Malta
JOB TITLE Data Integrity Officer/Clerk LEVEL/BAND TC12/14 DEPARTMENT Data Integrity DIRECT REPORT (JOB TITLE) Senior Data Integrity Officer / Administration and Operations Specialist Overall Purpose of the Position To actively participate in (i) the... - Apr 11

Senior Business System Analyst

APS Bank  –  Birkirkara, Malta
JOB TITLE Senior Business System Analyst LEVEL/BAND MM22 DEPARTMENT Technology DIRECT REPORT (JOB TITLE) Scrum Coordinator Overall Purpose of the Position Technology Department is seeking candidates for the post of Senior Business/System Analyst... - Apr 04

HR Training Manager

Quad Consultancy  –  Floriana, Malta
Industry: Services Location: Malta Basis: Full time Remuneration: Salary + Bonus + Benefits Main Duties: Conduct thorough assessments to identify training needs across different departments and levels within the organization Design comprehensive... - Apr 03

Due Diligence Officer

Quad Consultancy  –  Zebbug, Malta
Industry: Finance Location: Malta Basis: Full time Remuneration: Salary + Benefits Main Duties: Assist in client engagement and review of business relationships Review and assess client risk on an ongoing basis Assist in the application of all... - Mar 27

Product Executive

Quad Consultancy  –  Luqa, Malta
Industry: Services Location: Malta Basis: Full time Remuneration: Salary + bonus + benefits Main Duties: Identify trends, customer needs, and competitor strategies in the passenger transportation industry Assist in defining the product vision... - Mar 26
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