LiveScore Group

PaymentsandFraudAnalyst

€31k+ St. Julian's, Malta Remote Friendly
The Brief

“Payments and Fraud Analyst at LiveScore Group. Skills: Payments, Fraud investigation, Risk mitigation. Review deposit transactions. Monitor deposit transactions”

What You'll Achieve.

Protect revenue losses; Ensure first-class service

Industry & Context.

Problems you'll solve

Investigate suspicious activity; Mitigate losses; Resolve issues

Eligibility Requirements

Shift work, 7-day rota

What They're Looking For.

Must Have

1-2 years experience in iGaming sector, Trustworthy, Fluent English

Nice to Have

Experience in Customer Support, Experience in Payments, Experience in AML

What You'll Do.

Review deposit transactions

Monitor deposit transactions

Review withdrawal transactions

Monitor withdrawal transactions

Investigate suspicious payment activities

Handle chargeback cases

Handle internal escalations

Escalate payment-related incidents

Answer reconciliation emails

Complete payment administration tasks

How You'll Work.

Team & Collaboration

Internal escalations; Customer Support; Player Protection; Player Engagement; AML; Technical team; Finance Team

Communication Scope

Written communication; Spoken communication

Free ATS check

Applying for this Payments and Fraud Analyst role?

Most applicants get filtered before a human reads their resume. See if yours makes the cut.

How to Apply on Greenhouse

  • Create a Greenhouse profile before applying — it saves time across multiple applications.
  • Upload your resume as a PDF; the parser handles it better than Word.
  • Answer all knockout questions carefully — wrong answers auto-reject before a human sees you.
  • Enable email notifications to track application status in real time.

ANONYMOUS · UNFILTERED

What do employees actually say about LiveScore Group?

Real rants from real employees. Read before you apply.

Read Company Rants →