Risk, Fraud & Payments Agent (Malta Office) - Traffic Label - As part of our brand new platform launch, Traffic Label is expanding its Malta operations and building a specialist Risk, Fraud & Payments (RFP) team. We’re looking for analytical, detail-oriented professionals who can help safeguard our platform and ensure smooth, secure payment experiences for our players worldwide.
About the role
As an RFP Agent, you’ll monitor player activity to detect suspicious behaviour, approve or review financial transactions, and help protect both our business and our customers. The role requires a sharp eye for detail, a methodical approach, and the ability to make sound decisions under time pressure.
What you’ll do
Monitor player registrations, deposits, and withdrawals for signs of fraud or irregular activity
Review and verify customer documents in line with KYC and AML requirements
Process financial transactions accurately and efficiently
Manage chargebacks, payment disputes, and fraud investigations
Liaise with third-party providers and internal teams to resolve cases promptly
Maintain up-to-date knowledge of regulatory and compliance standards
What we’re looking for
Experience in risk, fraud, or payments within the iGaming or fintech industry preferred
Strong analytical and decision-making skills
Familiarity with common fraud prevention tools and payment platforms
Excellent attention to detail and accuracy under pressure
Good written and verbal communication in English; additional languages are a bonus
Why join us
Competitive pay structure and career progression opportunities
Be part of a new, ambitious platform launch from the ground up
Growth in a dynamic and supportive team culture
Modern offices in Malta with an international working environment
Interested in being at the forefront of security, compliance, and player trust?
Apply now to join Traffic Label’s new RFP team in Malta.
Locations
Malta