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Risk & Fraud Analyst

Jackpotjoy group, is a global online gaming operator with over 30 online bingo and casino brands including Jackpotjoy, 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 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

  • Relocation opportunities

    Does this sound like the perfect role for you, but you’re not based in Malta? Fear not! If we feel that YOU are the most successful candidate for a position, then we will offer a very attractive relocation package and full visa support to help you settle here.

  • 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 five years’ time? Then tell us! We love a long-term plan and will do our best to help you get there.

  • Amazing colleagues

    Hey, we have to spend eight hours a day together. That’s over 2,000 hours a year. They don’t just need to be pretty awesome people, they need to be the best of the best.

  • Health insurance & gym allowance

    Your health and wellbeing are of utmost importance to us, so you will also benefit from a company-sponsored private health insurance scheme for yourself and your direct dependents (spouse and children), as well as a yearly allowance on your fitness-related expenses.

  • Added benefits

    A company phone, daily breakfast, monthly massage, monthly office BBQ, and quarterly social events – these are some of the extra benefits you’ll enjoy when you join Jackpotjoy Group.

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 400 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.

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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