Fraud Analyst, Malta

FINNPLAY Technologies is a Finnish software development company specialized in applications for the online gaming industry with customers across Europe, North America and Asia. Our passion is to create the best user experience by applying state-of-the-art technologies.

Founded in 2008, Finnplay specializes in developing real money gaming platforms and solutions for the iGaming industry and caters to start-ups as well as large established companies looking to replace existing legacy gaming systems or improve them. Familiarize with Finnplay and our team at this website.

Finnplay is now looking for a competent and motivated Fraud Analyst to join our passionate team based in Malta. You will work in international online gaming company, which develops real money gaming platforms and solutions for the iGaming industry.

As a member of our dynamic international team you will be working on different layers of the company infrastructure. A commitment to collaborative problem solving, commitment to this challenging and important position, and dedication to company culture is required.

The right candidate will possess excellent attention to details, strong investigative techniques and a fine-tuned mindset for online casino fraud patterns which is demonstrated through their knowledge and experience.

Your responsibilities will be:

  • Document checking for due diligence
  • Detect and identify suspicious activity
  • Handling of problem accounts
  • Accurate documentation of findings
  • Identify current fraud trends and new developing patterns
  • Development of a Fraud Knowledge Base.

What we expect from you:

  • Minimum of 1 year working experience in online gaming within a fraud role
  • Fluent English both written and spoken
  • Experience of all forms of document checking
  • Knowledge of tools to detect document manipulation
  • Outstanding focus and attention to details
  • Strong analytical skills
  • Excellent communication skills
  • Excellent investigation techniques
  • Time management
  • Open minded and adaptable to frequent change
  • Team player.

What we offer to you:

  • Challenging and rewarding view position in gaming industry
  • Great career opportunity in fast-growing company
  • International business environment and team
  • Location in Malta.

Are you interested?

Please send us your CV and a short application letter to

Apply quickly! We proceed with this position NOW!