<p>At FUNNZ, we proudly create and manage top-tier iGaming brands. With offices in Malta and Marbella, our talented teams bring a wealth of industry experience. We empower our people with accountability and trust, encouraging them to make decisions and learn continuously. Together, we strive to deliver the ultimate gaming experience for our players, making mundane magical.<br><strong><br>About the Role</strong><br>As a member of the Risk & Fraud team reporting to the Operations Risk Team Lead, you’ll thrive in our startup-like atmosphere. Here, every team member plays a vital role, collaborating across projects and embracing opportunities for growth within our established yet innovative company.</p><p><strong>What You’ll Do</strong></p><ul></ul><ul><li>Perform various risk assessments, including carrying out reviews of player accounts, gameplay, deposits and withdrawals to detect fraud, abuse, suspect money laundering and problematic gambling behaviour</li><li>Request and process KYC documentation</li><li>Perform enhanced due diligence checks of players to detect and prevent money laundering.</li><li>Communicate with people at all levels of the business and develop strong working relationships with internal and third-party service providers</li><li>Reduce chargebacks, fraud, and bonus abuse<br></li><li>Process payments and troubleshoot</li><li>Monitor new and existing player activity to detect and prevent problematic gambling behaviour and raise responsible gaming awareness</li><li>Interact with players who require assistance with Anti Money Laundering or Responsible Gaming matters when required</li></ul><p><strong>What We’re Looking For</strong></p><ul><li>At least 1 year in a risk and fraud or similar role within iGaming</li><li>Knowledge of payment methods and their respective risks, experience with detecting fraud and bonus abuse, good understanding of AML and RG regulation and practices</li><li>Self-starter, team player, strong attention to details, analytic mindset, good understanding of payment methods and their respective risks, good knowledge related to casino games</li></ul><p><strong>Helpful Background</strong></p><ul><li>Experience in the Nordic markets</li><li>Knowledge to work with PIQ, having worked on the Pragmatic Solution platform is also a big plus</li></ul><p><strong>What Will You Find @ FUNNZ</strong></p><ul><li>Dynamic work environment promoting growth and innovation</li><li>A hybrid work culture for flexibility and in-office collaboration</li><li>Diverse and inclusive teams in Malta and Marbella</li><li>Health insurance and gym access</li><li>Monthly commute allowance of 100 EUR</li><li>A day off for volunteer work</li></ul><figure><img src="https://media2.giphy.com/media/l0HlUJZE8Uo1cSlUI/giphy.gif"></figure> •
Last updated on Feb 12, 2025