Fraud and Payments Manager

Back Ref: VAC-10483 Operations Malta

A Fraud and Payments Manager is urgently needed to join the successful iGaming company based in Malta. This is an excellent opportunity for a commercial minded Fraud and Payments Manager to be a part of their growth. This is a high-profile role where your knowledge and expertise will be relied on by the COO.

As the Fraud and Payments Manager you will be responsible for the day to day running and success of the Fraud and Payments team. An example of what would be expected of you may look like:

• Manage outsourced Payments and Fraud teams
• Manage the Operations budget and make recommendations to senior management in relation to growing a sustainable department
• Establish medium to long term strategy for the department
• Monitor activity of incoming and outgoing payments to ensure the smooth operation of all PSPs
• Ensure Payment & Fraud team have a comprehensive understanding of how each payment method works
• Ensure that any suspicious cases of Money Laundering are being escalated to the MLRO

Please note I am happy to offer a bespoke service on your behalf.

For further details contact me for a confidential conversation on:

• Cell: (+356) 99126800
• Email:
• Skype: catherineclark88
• LinkedIn:

Catherine Clark