Fraud, Risk and Payment Specialist - Spanish - Night Shifts in San Ġiljan, Malta, Malta

The Stars Group

The role: Fraud, Risk and Payment Specialist - Spanish - Night Shift

We are looking for a fraud, risk and payment specialist to join our busy target-drive team based in our Malta office on a night shift role (10 hours/4 nights).

Why we need you:

You will liaise directly with players via multiple communication channels such as email and live chat, to assist with complicated issues via providing fast, accurate and thorough responses to numerous contacts per shift. You will be responsible to review and process real-money transactions and transfers, customer KYC documentation action system alerts generated by customer activity. You will handle third-party processor contacts, transaction reconciliation process and troubleshoot technical player issues. You will stay fully up-to-date with all of The StarsGroups Guidelines, Policies and Procedures and any other duties associated with assisting the players as requested by management.

Who are we looking for:

You should have the ability to demonstrate excellent verbal and written communication skills in Spanish and English and to be customer-focused. You should be highly-organised with great attention to detail and able to evaluate and prioritise customer demands.

Were a busy team, so youll enjoy a fast-paced office environment working to agreed targets, as we strive to grow our brands and develop our services.

As the ideal candidate, you will have:

We expect you to have proficiency in any additional languages as well as previous gaming experience. Knowledge of international document verification, KYC and AML/CFT procedures. Experience in credit card fraud and/or online payment processing merchant systems. Online fraud investigations and/or online payments processing systems in considered as a big advantage, as well.

Whats in it for you?

We aim to be the worlds favourite IGaming destination so we offer a competitive salary and generous benefits package, to reflect your role, talents and experience. Well also support your relocation if required. Our benefits include a discretionary annual performance bonus, premium health and dental insurance for you, your partner and your children (providing you all live at the same address).

As an advocate of work/life balance, we offer an annual personal interest allowance where we support personal learning outside of working hours; e.g. driving lessons, cookery classes and circus training. We also have an Employee Assistance Programme where you receive complimentary and confidential support from professionals who offer independent advice 24/7. To support you in developing your skills and career, we will provide ongoing training. We offer many more extraordinary perks such as an annual travel loan, subsidised massage sessions, free drinks, snacks, hot beverages and fresh fruit every single day.

What happens next?

We will aim to get back to you as soon as possible. If you meet the criteria we will invite you to complete written language assessments, followed by a phone discussion and finally face-to-face/Skype interview.

The Group

The Stars Group is the ultimate owner of industry leading gaming brands such as PokerStars, PokerStars Casino, BetStars, Full Tilt, and the PokerStars Live brands, and through its ownership of Sky Betting & Gaming, a mobile-led leading online gaming operator, licenses the Sky Bet, Sky Vegas, Sky Casino, Sky Bingo and Sky Poker online gaming brands. Collectively, these and other brands of The Stars Group have millions of registered customers globally, forming one of the worlds largest publicly listed online gaming companies. This role is in the Groups Malta service office in the Global Support Services team.

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