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Pietà, Malta Island, Malta
Come join our journey to the next level!
At Immense Group, we are guided by our core values of passion, boldness, and integrity. We strive to create an environment where our people thrive, driven by a love for innovation and a commitment to delivering exceptional player experiences. If you’re passionate about investigations, bold in your approach, and act with integrity, we’d love for you to join our team as a Payments and Risk Analyst.
A taste of what you’ll do
The Risk & Payments Analyst’s role is to protect corporate assets by identifying fraudulent behaviour conducted by existing or new application players that attempt to defraud Immense Group by identity theft or bonus abuse with the intention of exploiting temporary application weaknesses/bugs or more elaborated cheating/collusion activities.
Perform risk assessment of players and perform EDD when appropriate
Evaluate, review and approve KYC documents and use your expertise to establish affordability and legal funding when handling documents such as source of wealth and/or source of funds to mitigate AML risks or proceeds of crime
Ensure that all tasks performed are in line with the set processes and procedures
Liaise with 3rd party Payment/fraud providers for enhanced investigations or resolutions
Reviewing daily AML user risk score reports
Evaluate and identify suspicious behaviour as well as independently report Suspicious Transaction Reports (SAR) to the MLRO and deputy
Conduct enhanced ongoing monitoring and compiling of additional due diligence where this may be needed
Analyse and handle chargeback disputes
Compile and handle daily reports & account reviews, under the supervision of the Payments and Risk Team Leader
Actively participate in improving internal procedures and processes linked to Risk, Fraud, Payments and AML
Analyse and process payments accurately and in a timely manner via different payment methods offered
Investigate and resolve issues related to money transfers, including reconciliation of transactions, missing deposits and missing withdrawals
Assist Customer Support with escalated queries related to Risk and Payment
Who and what we are after?
Positive can-do attitude and a flexible approach willing to work on shifts!
Knowledge of online payments, gaming accounts, banking and payments processing will be considered a great asset
Have previous experience in customer risk assessments, EDD and AML rules, regulations within the gaming industry
Enjoy learning and have a genuine interest in iGaming and slot machine games
An excellent team player, able to empathise and engage with people but can also work on own initiative
Understanding of related legislation and regulations in fraud and risk mitigation
Employee benefits
Private health insurance – because your wellbeing matters to us
Wellness allowance – up to €300 per year
Fresh and healthy Breakfast & Lunch prepared everyday in our penthouse kitchen – you can save up to €3,000 a year
Birthday leave – as we want you to celebrate your day
Company and team-building events – trust us, these are legendary
Relocation package to Malta, including flight and two weeks of accommodation
Please take the time to read our Candidate prior to clicking ‘apply’.
Videoslots
Slangs & AI meanings
Amos and Andy is British rhyming slang for brandy. Amos and Andy is British rhyming slang for shandy.
Payment
Shitter (toilet or rectum). Back in a sec - I'm off to the rick. Rick Whitter is a singer in the group Shed7
A poem recited in the minutes after wakey-wakey, usually in a faint attempt to get the sleepy sailors to rise out of their racks. "Wakey, wakey, rise and shine! You've had yours and I've had mine. Hands off cocks, on socks, its breakfast time!" Historically, the term was "rouse and shine".
At Your Own Risk
Rise and shine is London Cockney rhyming slang for wine.
Direct delivery and payment
Blood and sand is slang for menstruation.
To take an unnecessary risk, to do something a little dangerous.
To take an unnecessary risk, to do something a little dangerous.
Rick is slang for rickshaw.Rick is slang for fictious or spurious.Rick is slang for an error.Rick is British slang for a member of a phoney three−card trick team who is seen to 'win', therebyencouraging others to bet.
direct delivery and payment
To come up with life and speed, take an erect or bold attitude.
When you doodie in your suit and it slimes its way down to the ankle of your wetsuit, forming an ankle band of poop. Example: “I had to crap so bad out there, but I didn’t want to risk an ankle band.
n raise: Do you think they took it as a joke? / Well, some people were laughing at the start but, as the ice cream melted, Ian started to get really uncomfortable and I donÂ’t think anyone really thought it was very funny. I doubt IÂ’ll get the sack, but I certainly wonÂ’t be getting a pay rise.
Rise is slang for an erection of the penis.
Payments and Risk Analyst
Amos and Andy is British rhyming slang for brandy. Amos and Andy is British rhyming slang for shandy.
Payment
Shitter (toilet or rectum). Back in a sec - I'm off to the rick. Rick Whitter is a singer in the group Shed7
A poem recited in the minutes after wakey-wakey, usually in a faint attempt to get the sleepy sailors to rise out of their racks. "Wakey, wakey, rise and shine! You've had yours and I've had mine. Hands off cocks, on socks, its breakfast time!" Historically, the term was "rouse and shine".
At Your Own Risk
Rise and shine is London Cockney rhyming slang for wine.
Direct delivery and payment
Blood and sand is slang for menstruation.
To take an unnecessary risk, to do something a little dangerous.
To take an unnecessary risk, to do something a little dangerous.
Rick is slang for rickshaw.Rick is slang for fictious or spurious.Rick is slang for an error.Rick is British slang for a member of a phoney three−card trick team who is seen to 'win', therebyencouraging others to bet.
direct delivery and payment
To come up with life and speed, take an erect or bold attitude.
When you doodie in your suit and it slimes its way down to the ankle of your wetsuit, forming an ankle band of poop. Example: “I had to crap so bad out there, but I didn’t want to risk an ankle band.
n raise: Do you think they took it as a joke? / Well, some people were laughing at the start but, as the ice cream melted, Ian started to get really uncomfortable and I donÂ’t think anyone really thought it was very funny. I doubt IÂ’ll get the sack, but I certainly wonÂ’t be getting a pay rise.
Rise is slang for an erection of the penis.
Payments and Risk Analyst
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