Payments, Risk and Fraud Analyst

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      "city": "Gzira",
      "state": "Gzira"
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    "departmentLabel": "Payment Risk and Fraud",
    "employmentStatusLabel": "Full-Time"
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  "detail_job_opening": {
    "location": {
      "city": "Gzira",
      "state": "Gzira",
      "postalCode": "Gzr1327",
      "addressCountry": "Malta"
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    "datePosted": "2025-08-05",
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    "description": "<p><span style=\"font-weight: bold\">We’re Hiring – Payment, Risk &amp; Fraud Analysts!<br><br></span></p>\n<p>At <span style=\"font-weight: bold\">Megapixel Group</span>, our <em>Pixels</em> are the heart of our success. Our Payment, Risk &amp; Fraud Analysts are a great example of the talent, commitment, and skill that make our operations thrive. We want to keep building a team that’s a step ahead — delivering safe, smooth, and responsible customer experiences.<br><br></p>\n<p><span style=\"font-weight: bold\">What You’ll Do</span></p>\n<ul>\n<li>Review customer due diligence documents and perform EDD when needed.</li>\n<li>Process payments via multiple providers with a risk-based approach.</li>\n<li>Conduct customer risk assessments and ongoing monitoring for Risk, Fraud, AML, and Responsible Gambling.</li>\n<li>Analyse, report, and handle chargeback disputes.</li>\n<li>Analyse and report Suspicious Transaction Reports (STR) to the MLRO or deputy.</li>\n<li>Manage daily reports and alerts under the guidance of Team Leaders.</li>\n<li>Support other teams with customer-related queries.<br><br></li>\n</ul>\n<p><span style=\"font-weight: bold\">What We’re Looking For</span></p>\n<ul>\n<li>Strong team player who can also work independently.</li>\n<li>Detail-oriented with the ability to interpret data and customer behaviour.</li>\n<li>Enjoys investigations and documenting findings.</li>\n<li>Understands and values responsible gambling.</li>\n<li>Strong time management and prioritisation skills.</li>\n<li>Good English communication skills.</li>\n<li>Experience in KYC and/or iGaming (required).</li>\n<li>Experience in payment processing (preferred).</li>\n<li>Experience in Risk &amp; Fraud, familiar with MGA and EU AML regulations (preferred).<br><br></li>\n</ul>\n<p><span style=\"font-weight: bold\">What We Offer</span></p>\n<ul>\n<li>Positive atmosphere &amp; strong company culture.</li>\n<li>Work-life balance with hybrid remote policy, including work-from-abroad plan.</li>\n<li>Competitive salary &amp; incentive plan.</li>\n<li>Knowledge evolution program.</li>\n<li>Private health insurance &amp; health benefits.</li>\n<li>Monthly massage sessions, fresh fruit &amp; snacks, Friday beers.</li>\n<li>Free car parking &amp; fantastic company events.<br></li>\n<li>Yearly Wellness Package of 350€</li>\n<li>Relocation package.<br><br></li>\n</ul>\n<p><span style=\"font-weight: bold\">Don’t tick every box?</span><br></p>\n<p>At Megapixel, we trust and invest in people. If you are not meeting all requirements, but you are passionate and willing to learn, we definitely want to hear from you. So let’s meet up and discuss this!</p>",
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    "jobOpeningName": "Payments, Risk and Fraud Analyst",
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    "jobOpeningStatus": "Open",
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    "jobOpeningShareUrl": "https://megapixelltd.bamboohr.com/careers/56",
    "employmentStatusLabel": "Full-Time"
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