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Risk & Fraud Analyst - Japanese Speaking

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.

The Payments & Risk Department is made up of three teams: the risk & fraud team, which acts as our anti-fraud front line, the investigations team, which focuses on more specific project-based tasks, and the payments product team. As a Risk & Fraud Analyst, you will be reporting to the Risk & Fraud Team Lead and your daily duties would entail the following:


  • 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 user-profiling
  • Live Transaction monitoring and fraud detection
  • Working across verticals to support other departments, including Customer Support, Payments and Compliance
  • Use relevant tools to detect and prevent suspicious payment transactions and gaming activity
  • KYC our customers identity and ensure 1st party payment usage
  • Approving customer withdrawals
  • Feel empowered to investigate and take decisions on accounts from end to end
  • Think outside of the box and constantly provide relevant feedback on how existing processes and tools can be improved


  • Outgoing personality
  • Good level of Japanese Speaking
  • Good team player
  • Advanced Microsoft Excel skills
  • Critical and Methodical thinking
  • Technical acumen
  • Excellent decision making skills
  • Organisational skills with attention to detail
  • Commercial awareness
  • Minimum of 1 year experience in a Risk & Fraud setup


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 casino 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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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 ownership

    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 on being one of the most dynamic multi-brand online casinos, with an ambition to bring the Jackpotjoy Group winning feeling to the world.

We're well on our way to becoming a world-wide player, thanks to a team of over 350 awesome and talented individuals, across 12 offices globally - on a mission to drive us towards being the best in the business. 

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?

Let’s recruit together and find your next colleague.

  • Carlo
  • Federico Milanetti
  • Francesca
  • Heidi Trinh
  • Kari
  • Kate Walker
  • Kristofer Muscat
  • Lisa Galea
  • Luke
  • Mark Borg

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