Risk Analyst - UK Market
- Greentube Malta Ltd.
- Birkirkara BKR
- Presence / Mobile
- Work experience
- Other
At Greentube, a leading player in the iGaming industry, we are committed to delivering top-tier gaming experiences while upholding the highest standards of security and compliance.
We are looking for a motivated Risk Analyst to join our Risk Operations team, where you will play a crucial role in protecting our operations from fraud, financial risks, and regulatory non-compliance.
This is a full-time position based on a shift schedule, covering weekdays, weekends, and public holidays.
Your tasks
- Ensure compliance with company-wide and team-specific fraud, risk, and regulatory policies, procedures, and guidelines.
- Monitor and analyse customer accounts to detect suspicious or unusual gaming and transactional activities, escalating cases where appropriate.
- Verify documentation in line with regulatory and internal standards.
- Assess and authorise customer payout requests, applying a risk-based approach in accordance with internal controls.
- Identify and investigate accounts with risk indicators, managing escalations from internal departments including Customer Support, Player Protection and AML.
- Conduct investigations into accounts flagged by the Fraud Detection Framework or manual reviews, using data-driven methods.
- Apply account restrictions (blocking/unblocking) as required and document actions clearly.
- Contribute proactively to the development and improvement of internal fraud processes and risk mitigation strategies.
- Analyse large datasets to detect fraudulent patterns and behaviours using tools and reporting systems.
- Monitor evolving fraud trends and support the development of internal detection rules based on analysis and case reviews.
- Ensure all investigations and actions comply with legal, regulatory, and licensing obligations.
- Support Fraud Analysts in complex casework and cross-team projects.
- Mentor junior team members by sharing knowledge and best practices.
Your profile
- Minimum 2 years of experience in fraud prevention, risk analysis, or a similar operational role in the iGaming industry.
- Experience working within the UK market will be considered an asset.
- Fluency in written and spoken English.
- Strong understanding of fraud detection processes and applications.
- Familiarity with Anti-Money Laundering (AML), KYC, and Responsible Gaming principles is advantageous.
- Self-driven with a flexible approach to shift rotation.
- Ability to work independently while being a strong team player.
- High level of reliability, integrity, and strong work ethics.
- Strong analytical and problem-solving skills with keen attention to detail.
- Proficiency in Microsoft Office Suite; knowledge of SQL or risk analysis tools is a plus.
- Ability to thrive in a fast-paced environment and manage multiple priorities effectively.
Our offer
- Comprehensive Private Health Insurance - Enjoy full health coverage, including dental care and regular eye check-ups, to keep you in top shape.
- €300 Wellness & Home Office Allowance - Invest in your well-being or create the perfect work-from-home setup.
- €1,500 Annual Personal Development Budget - Advance your career with courses, certifications, and training of your choice.
- Hybrid Work Model - Maintain a healthy work-life balance with 2-3 days per week at the office and the flexibility to work from home the rest of the week.
- Work from Anywhere in Europe - After passing probation, enjoy the freedom to work remotely for up to three months per year from anywhere in Europe.
- Exciting Company Events & Team Building - Twice a year, we host major company events, plus regular team-building activities to keep things fun and engaging.
- Weekly Office Lunch - Enjoy a complimentary lunch once a week at the office, sourced from Malta’s best eateries.
- Unlimited Fresh Fruit & Drinks - Stay refreshed with a selection of healthy snacks, beverages, coffee, tea, and a fully stocked kitchen—including a cereal bar!
- Mental Health Support - Your well-being matters. Receive vouchers for one of Malta's top mental health clinics to support your mental health.
- Specialized e-Learning Platform - Gain exclusive access to iGaming-specific courses and training materials to enhance your expertise.
- On-Site Parking - Enjoy the convenience of dedicated on-site parking at our office. No stress, no searching, just drive in and get started with your day.
About Greentube Malta
Birkirkara, Malta
www.greentube.com
- Pippa Attard
- Senior Talent Acquisition Specialist
