Risk Manager Jobs in Malta

We are looking for an experienced Credit Risk Manager to strengthen our independent Risk function. This role is responsible for overseeing the Bank's risk management activities, providing objective challenge to business functions and ensuring the Bank operates within its approved risk appetite while

Growe welcomes those who are excited to: Process casino and payment risk alerts in line with company standards; Identify suspicious players and potential fraud during the shift; Resolve casino and payment cases based on established procedures; Contribute to improving operational processes; Report ca

Growe welcomes those who are excited to: Process alerts in a timely and effective manner (triggered for sports players); Segment users according to procedures; Process internal and external team requests; Respond to requests from other departments in a special communication channel; Analyse made dec

Growe welcomes those who are excited to: Work with casino & payment risk alerts in real time; Detect fraud and identify suspicious player behavior; Analyze transactions, payment methods, and risk signals; Resolve risk cases based on internal procedures; Contribute to improving risk processes and

Growe welcomes those who are excited to: Work with casino & payment risk alerts in real time; Detect fraud and identify suspicious player behavior; Analyze transactions, payment methods, and risk signals; Resolve risk cases based on internal procedures; Contribute to improvin

Senior Risk Manager OKX Europe Markets Ltd | Malta | Regulated by the Malta Financial Services Authority (MFSA) Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OK