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Risk Monitoring Analyst

Jackpotjoy group, is a global online gaming operator with over 30 online bingo and casino brands including Jackpotjoy, Costa Bingo, Vera&John, Botemania, Starspins, and Intercasino. We are a passionate team of Winners creating Winners, with the aim of delivering The Jackpotjoy Winning Feeling to The World

Our risk department is packed with loads of exciting challenges and opportunities! We’re made up of two teams: the monitoring and compliance team, which acts as our anti-fraud front line, and the investigation team, which focuses on high-profile cases.

As a Risk Monitoring Analyst, you will be reporting directly to the Risk Monitoring team leader.

Key objectives and responsibilities:

  • Maintaining fraud analysis models to improve the efficiency and effectiveness of our company systems. Specifically:
  • Analysing fraud trends and transaction patterns; actively contributing to process improvements
  • Generating reports on suspicious activity and risk management.
  • Maintaining different gaming regulations standards as well as business decisions
  • Client account screening and customer assessment
  • Transactions monitoring and fraud detection
  • Working across verticals to support other departments (particularly Customer Support and Payments)
  • Liaising with gaming providers and payment service providers to identify and prevent fraud 

Your daily tasks will also include:

  • Verifying our customers’ ages and identities
  • Administrating KYC documents
  • Approving withdrawals
  • Learning from abusive behaviour
  • We’re a busy team, so there will be plenty of opportunities to take on other responsibilities and grow!

Desirable personal qualities and experience:

  • 1 year minimum experience in a similar role, working for an online business in a fraud capacity
  • Flexibility to work changing shift patterns, including evenings or nights and weekends
  • Fluency in both written and oral English is mandatory
  • Knowledge of Japanese considered an asset
  • In-depth understanding of AML processes and requirements
  • Strong analytical skills, a problem-solving mind-set and great attention to detail
  • Natural ability to identify patterns and trends and convert them into preventive measures
  • Approachable, Reliable and Team oriented


We believe this process works both ways, so what can we do for you? We’re a motivated team aiming to become one of the best risk teams in the business, and our company is one of the fastest growing companies in the industry. We’ve come a long way in a short time and we want only the best candidates on board to join us as we keep reaching new heights!

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Or, know someone who would be a perfect fit? Let them know!


The Emporium, Triq C. De Brocktorff, Msida
Malta Directions

Why join us?

  • Relocation Opportunities

    Is your dream job at Jackpotjoy Group in Malta, but you’re all the way in Brazil? Fear not! If we feel that YOU are the most successful candidate for a position, then we will offer a very attractive relocation package to help you on your way.

  • Full Responsibility

    We encourage all our employees to take complete ownership of whatever they’re working on. Be confident. Be empowered. Be successful.

  • Fast career track

    Do you know where you want to be in 5 years’ time? Then tell us! We love a long term plan and will do the utmost to help you get there.

  • Amazing Colleagues

    Hey, we have to spend 8 hours a day together. That’s over 2000 hours a year. They don’t just need to be pretty awesome people, they need to be the best of the best.

Office Culture & Environment

We pride ourselves as being one of the most dynamic multi brand, online casinos and settling for nothing but the best.

Our ambition is to be a world-wide player and we are well on our way. This ambition is driven by a team of awesome and talented individuals, each having their own superpower and contributing towards making us the best in the business.

When people join the team, they stick around and never look back. We firmly believe that going to work should be a positive experience and we do our very best to make sure that our employees are happy.

We work hard and play hard, and if this sounds like the place for you, then you're in the right corner.

As our good friend Aristotle once said: “Pleasure in the job puts perfection in the work.”

Already working at Jackpotjoy Group?

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