Loading...

Himalayas logo hi@himalayas.app

Jobs
Companies
Community
Talent
Salaries
Pricing
Advice

We contribute 1% of every payment to remove CO₂ from the atmosphere with Stripe Climate.

Himalayas logo

hi@himalayas.app

Facebook LinkedIn

Himalayas

About us Himalayas Plus Community Tech stack Employee benefits Terms and conditions Privacy policy Contact us

For job seekers

Create your profile Browse remote jobs Discover remote companies Job description keyword finder Remote work advice Career guides Job application tracker AI resume builder Resume examples and templates AI cover letter generator Cover letter examples AI headshot generator AI interview prep Interview questions and answers AI interview answer generator AI career coach Free resume builder Resume summary generator Resume bullet points generator Resume skills section generator

© 2025 Himalayas. All rights reserved. Built with Untitled UI. Logos provided by Logo.dev. Voice powered by Elevenlabs Grants

Remote jobs MCP

Remote jobs RSS

Remote jobs API

Remote jobs widget

Community rewards

For companies

Post a remote job Job description generator Job description templates Interview question generator Remote talent marketplace Create a company profile Add your tech stack Share employee benefits Pricing

Remote work statistics

Remote salaries Top remote job categories Top remote job skills Top countries for remote jobs Top industries for remote jobs Top countries for remote companies Top industries for remote companies

Other tools

Job search checklist Job application checklist Resume checklist Cover letter checklist Interview preparation checklist Salary negotiation checklist Transferable skills checklist LinkedIn headline generator Resignation letter generator Letter of recommendation generator

Join the remote work revolution

Join over 100,000 job seekers who get tailored alerts and access to top recruiters.

Hire the best remote Fraud Detection employees in Malta

Discover remote Fraud Detection workers in Malta who are looking for their next full-time, part-time or freelance opportunity.

Job title or skill search

Fraud Detection

Country search

Malta

Finding relevant remote workers

Finding relevant remote workers

PreviousPrevious page

PreviousPrevious page

Himalayas
Remote talent
Countries
Malta
Fraud detection

Find top remote talent

Create a company profile to connect with top remote employees.

Find highly qualified candidates

Promote your company values

Browse beyond traditional resumes

Explore competitive salary expectations

Related searches

Find your dream job

Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!

Find your dream job

Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!

Find top remote talent

Create a company profile to connect with top remote employees.

Find highly qualified candidates

Promote your company values

Browse beyond traditional resumes

Explore competitive salary expectations

Filter by visa requirements

Sign up for free

Filter by visa requirements

Sign up for free

Related searches

Related searches

Best remote Fraud Detection employees for hire in Malta in Nov 2025 | Himalayas

33 remote workers

PreviousPrevious page

Page1
Page2

Related searches

Gmail KYC Customer Support AML Customer Service Microsoft Office Problem Solving Zendesk Compliance Risk Management

Related searches

Gmail KYC Customer Support AML Customer Service Microsoft Office Problem Solving Zendesk Compliance Risk Management

SU

Simas Urbonavicius@simasu

Operations Finance Salesforce Project Management

I'm a fraud mitigation professional based in the US. I have a right to work in the US and EU/EEA.

Experience

AL

Operations Principal, Banking

Albert

Mar 2022 - Feb 2023 (11 months)

PE

Fraud Manager

PEX

Jan 2020 - Mar 2022 (2 years 2 months)

PE

Fraud Analyst

PEX

Nov 2017 - Jan 2020 (2 years 2 months)

PE

Client Services Coordinator

PEX

Sep 2015 - Nov 2017 (2 years 2 months)

Operations Finance Legal Management

GG

G G@gg01

Fraud Analyst Risk Analyst KYC AML CFT

Fraud, risk and AML specialist with 10+ years in gaming and payments.

Experience

PO

Fraud, Risk & AML Specialist

Current

4Poker

Nov 2021 - Present (4 years)

VI

Risk, Payment & AML Analyst

Videoslots

Aug 2020 - Nov 2021 (1 year 3 months)

PO

Fraud, Risk & Payment Specialist

PokerStars

Jul 2019 - Aug 2020 (1 year 1 month)

VV

Vittorio Veneziano@vittorioveneziano

Payment Operations Analyst KYC Analyst SQL PostgreSQL

Application Support specialist focused on payments, risk, and data.

Experience

GP

Application Support Engineer

Current

Global Payments

Jul 2022 - Present (3 years 4 months)

AL

Payments Analyst

Arringo Ltd

Dec 2020 - Jun 2022 (1 year 6 months)

Payment Operations Analyst KYC Analyst Fraud Analyst Technical Support Engineer

SP

s P@sp04

Fraud Analyst Payment Operations Analyst AML Fraud Mitigation

AML, fraud and payments analyst with 13 years' gaming-industry experience mitigating risk and ensuring compliance.

Experience

IE

AML & Compliance Analyst

IBA Entertainment

Jan 2019 - Jan 2023 (4 years)

EC

Fraud and Payments Analyst

Energy Casino

Jan 2018 - Jan 2019 (1 year)

EN

Banking / Customer Relations Officer

Entropay

Jan 2017 - Jan 2018 (1 year)

MO

Mahmud O@mahmudo

Data Engineer Data Engineer BI Power BI Role Row Level Security

Data & BI Engineer driving self-service analytics and ML-powered fraud reduction.

Experience

FI

Data & BI Engineer

Current

Find.Co

Aug 2024 - Present (1 year 3 months)

EI

Data Engineer Officer

Ecobank Transnational Incorporated

Aug 2023 - Aug 2024 (1 year)

PT

Associate Data Engineer

Prunedge Development Technologies

Jan 2022 - Jul 2023 (1 year 6 months)

HU

Halil Unaldi@halilunaldi

Operations Specialist Customer Experience Specialist Risk Management Fraud Prevention

Experienced Risk, Fraud, Payments QA & Training Specialist.

Experience

CF

Risk, Fraud, KYC, AML, Payments QA & Training Specialist

CX Fort

Aug 2023 - Apr 2025 (1 year 8 months)

CF

Risk, Fraud, KYC, AML, Payment Agent

CX Fort

Mar 2018 - Aug 2023 (5 years 5 months)

TH

iOS, macOS & iTunes Technical Support Agent

Teleperformance Hellas

May 2014 - Feb 2018 (3 years 9 months)

DA

Damian Azzopardi@damianazzopardi

Compliance Officer Risk Analyst Compliance Risk Management

Committed compliance professional with strong analytical and communication skills.

Experience

BS

Payments & Compliance Analyst

Bizcuits Solutions

Sep 2024 - Dec 2024 (3 months)

OE

CDD Operations Specialist

OKX/OKcoin Europe

Jun 2023 - Jun 2024 (1 year)

CX

Payments Analyst

CXFort

Jan 2023 - May 2023 (4 months)

Compliance Officer

CP

Christopher Peychev@christopherpeychev

Anti Money Laundering Analyst AML Investigator Team Coordination Anti Money Laundering

Senior EDD/AML specialist focused on compliance, risk reduction, and investigations.

Experience

LG

Senior EDD/AML Specialist

Current

LeoVegas Group

Mar 2024 - Present (1 year 8 months)

LG

Enhanced Due Diligence Specialist

LeoVegas Group

Dec 2021 - Mar 2024 (2 years 3 months)

LG

Anti-Money Laundering Analyst

LeoVegas Group

AC

Amanda Casha@amandacasha

Compliance Monitoring Risk Mitigation

Experienced Financial Crime & Crypto Investigator with AML expertise.

Experience

CR

Financial Crime Analyst

Crypto.com

Jul 2023 - Jan 2025 (1 year 6 months)

LS

Compliance and AML Analyst

LEXCO Compliance Solutions

Nov 2019 - Apr 2021 (1 year 5 months)

HB

Customer Service Representative

HSBC Bank

Mar 2006 - Sep 2013 (7 years 6 months)

LB

Lucía Tauste Blesa@lucatausteblesa

Customer Support Manager Data Analyst Data Privacy Validation

Detail-oriented Data Privacy Analyst with a proactive approach.

Experience

BG

Data Privacy Analyst

Current

Betsson Group

Aug 2024 - Present (1 year 3 months)

BG

VIP Agent

Current

Betsson Group

Mar 2024 - Present (1 year 8 months)

BG

Customer Support Agent

Current

XS

Xolisa Stemele@xolisastemele

Risk Analyst Finance Manager AML Compliance

Experienced AML analyst with a strong finance background.

Experience

DI

Senior AML Analyst

Current

DILIGEX

Oct 2023 - Present (2 years 1 month)

DO

Audit / Compliance and Finance Officer

DIGI Outsource

Oct 2020 - Jun 2023 (2 years 8 months)

DO

Reconciliation Specialist

DIGI Outsource

Mar 2019 - Oct 2020 (1 year 7 months)

JG

Jeremy Galles@jeremygalles

85k-115k USD

Intelligence Reports Data Analysis

Dynamic intelligence professional with 20 years of national security experience.

Experience

DS

Intelligence Research Specialist

Current

Department of Homeland Security

Aug 2022 - Present (3 years 3 months)

DS

Intelligence Research Specialist

SP

Sylvain Preziosi@sylvainpreziosi

Customer Care Marketing Customer Service Technical Support

Motivated customer service agent with a passion for problem-solving.

Experience

TW

Customer Service Agent

Current

TWG

Jan 2022 - Present (3 years 10 months)

BE

Customer Service Agent

Betclic

Jun 2018 - Jul 2022 (4 years 1 month)

HS

Cashier

Hive Food Store

Jan 2018 - Jun 2018 (5 months)

AC

Antonio Campa@antoniocampa

Content Moderator Fraud Prevention Customer Service Translation

I am a customer support and trust & safety operations manager

Experience

BE

Operations Manager

Current

Besedo

Sep 2022 - Present (3 years 2 months)

BE

Customer Support Experience Manager

Besedo

Sep 2021 - Mar 2023 (1 year 6 months)

CR

VIP Customer Specialist

Crypto.com

Aug 2020 - Apr 2021 (8 months)

KB

Katia Borg@katiaborg

Team Lead Compliance Manager Anti Money Laundering (AML)AML CFT

Experienced AML investigations leader driving compliance, risk mitigation, and team development.

Experience

VL

Team Lead Investigations Manager

Current

VGW Malta Limited

Oct 2019 - Present (6 years 1 month)

HM

Compliance AML Investigations Manager

HSBC Bank Malta

Feb 2017 - Oct 2019 (2 years 8 months)

HM

Training & Development Manager

HSBC Bank Malta

Sep 2016 - Feb 2017 (5 months)

GD

Graziella Degabriele@grazielladegabriele

Risk Management Compliance

Experienced Senior Internal Audit Associate with expertise in risk management and compliance.

Experience

GM

Senior Internal Audit Associate

Current

GCS Malta

Apr 2024 - Present (1 year 7 months)

CM

Operational Auditor

Central Bank of Malta

Jun 2022 - Apr 2024 (1 year 10 months)

CM

Payments & Banking Operations Officer

Central Bank of Malta

Jun 2021 - Jul 2022 (1 year 1 month)

PD

Pernilla Dekker@pernilladekker

Quality Assurance Specialist Compliance Officer Translation Documentation

Goal-driven CDD specialist with strong analytical skills.

Experience

BE

CDD Specialist

Current

Bet365

Apr 2023 - Present (2 years 7 months)

ID

Security Administrator/Quality Technician

Idemia

Jul 2021 - Dec 2022 (1 year 5 months)

ME

Quality Coordinator/Crypto Key Manager

Megacard

Jan 2015 - Jul 2021 (6 years 6 months)

MT

Masami Tarukado@masamitarukado

Customer Support Agent Customer Experience Specialist Japanese English

Bilingual customer support and nursing professional skilled in KYC, fraud analysis, and patient care.

Experience

YO

Customer Experience Agent

Current

Yolo.com

Sep 2024 - Present (1 year 2 months)

RE

Customer Support Agent

Rhino Entertainment

Jan 2023 - Aug 2024 (1 year 7 months)

OL

Customer Support Agent

Opex Ltd

Nov 2020 - Jan 2023 (2 years 2 months)

IC

Ilona Camilleri @ilonacamilleri

Customer Experience Specialist Marketing Coordinator Customer Service Social Media Management

Customer service representative with expertise in social media engagement.

Experience

LE

Social Media Customer Service Representative

Current

LeoVegas

Nov 2024 - Present (11 months)

LE

Customer Service Representative

Current

LeoVegas

Aug 2023 - Present (2 years 3 months)

CP

Server/Barista

IM

Ivan Millozzi@ivanmillozzi

3k-4k USD

Operations Manager Customer Success Manager Podcasting Conflict Resolution

Experienced customer support specialist with a focus on compliance.

Experience

BE

European Customer Support Advisor

Current

Bet365

Sep 2011 - Present (14 years 2 months)

BE

European Customer Support Advisor

EG

Offline Accounts Consultant

Egencia

Sep 2016 - Jul 2019 (2 years 10 months)

EA

Direct Sales Consultant

Etihad Airways

Oct 2014 - Aug 2016 (1 year 10 months)

Fraud Analyst Risk Analyst Aml Analyst Team Lead

FR

Freelance Translator

Freelance

Jan 2012 - Jan 2017 (5 years)

SM

Italian Support Agent & Translator

Stargaze Media

Jan 2010 - Jan 2012 (2 years)

Fraud Analyst Payment Operations Analyst Compliance Analyst KYC Analyst

AI-powered interview practice.

Himalayas

Sponsored

Practice interviewing with AI to boost your confidence and ace your next interview.

The best AI interview practice

Your first practice interview is FREE, no credit card required

Data Engineer Data Engineer BI Analytics Engineer Machine Learning Engineer

Operations Specialist Customer Experience Specialist

Aug 2021 - Dec 2021 (4 months)

LG

Anti-Money Laundering Agent

LeoVegas Group

Jan 2021 - Jul 2021 (6 months)

LG

Payments and Verification Agent

LeoVegas Group

May 2020 - Jan 2021 (8 months)

Anti Money Laundering Analyst AML Investigator Entry Level Transaction Monitoring Analyst Compliance Specialist

BL

Senior Investment Administrator

Blevins Franks Financial Management Ltd

Mar 2006 - Mar 2013 (7 years)

Get your headshots done with AI.

Himalayas

Sponsored

The fastest, easiest, and cheapest way to get a professional headshot. Try it out today.

The best AI headshot generator

Generate up to 100 headshots a month just $9/month, cancel anytime

Betsson Group

Jun 2023 - Present (2 years 5 months)

GG

Payment Analyst

Current

Grodt Group

Mar 2023 - Present (2 years 8 months)

GG

Customer Support Agent

Current

Grodt Group

Oct 2022 - Present (3 years 1 month)

Customer Support Manager Data Analyst Compliance Officer Fraud Analyst

DP

Financial Coordinator

DIGI Processing

Jul 2017 - Mar 2019 (1 year 8 months)

DO

Risk and Fraud Analyst

DIGITAL Outsource

May 2016 - Jul 2017 (1 year 2 months)

Risk Analyst Finance Manager

Department of Homeland Security

Aug 2020 - Aug 2022 (2 years)

DS

Immigration Analyst

Department of Homeland Security

May 2018 - Aug 2020 (2 years 3 months)

SA

Investigative Assistant

Small Business Administration

Jul 2015 - Sep 2017 (2 years 2 months)

CI

Counterintelligence Specialist

Centurum Incorporated

Aug 2010 - Jun 2013 (2 years 10 months)

LR

Kitchen Helper

Le Pas Pareil Restaurant

Dec 2016 - Sep 2017 (9 months)

TE

Customer Service Agent

Teleperformance

Nov 2015 - Oct 2016 (11 months)

Customer Care Marketing Customer Support Agent Customer Service Representative

PO

Customer Service Specialist

PokerStars

Oct 2018 - Aug 2020 (1 year 10 months)

CU

Researcher & Teacher

Chelyabinsk State University

Jun 2015 - Sep 2018 (3 years 3 months)

Content Moderator Fraud Prevention Customer Experience Operations Management

Only 2% of job applicants get seen. Be the top 2%.

Himalayas

Sponsored

Himalayas Plus turbocharges your job search – craft tailored resumes, personalized cover letters, and prepare for your next interview with AI.

The best AI resume builder

Generating your first resume is FREE, no credit card required

HM

Trainer & Coach

HSBC Bank Malta

Feb 2014 - Aug 2016 (2 years 6 months)

HM

Premier Direct Relationship Manager

HSBC Bank Malta

Mar 2010 - Sep 2013 (3 years 6 months)

Team Lead Compliance Manager Training Manager AML Investigator

HP

Banking Operations Officer

HSBC Bank Malta PLC

Jul 2017 - Jul 2021 (4 years)

MA

Customer Service Representative

Malta International Airport

Nov 2015 - Nov 2017 (2 years)

DE

Non Destructive Testing Technician

Dekra

Jan 2012 - Dec 2012 (11 months)

Quality Assurance Specialist Compliance Officer Cybersecurity Administrator Risk Management Analyst

GL

Customer Support

GIG Central Services Ltd

Mar 2020 - Oct 2020 (7 months)

OH

Adult Nurse

Omuta Chuo Hospital

Jul 2019 - Oct 2019 (3 months)

Customer Support Agent Customer Experience Specialist KYC Analyst Fraud Analyst

Cafe Pinto

Jun 2022 - Aug 2023 (1 year 2 months)

TG

Waiter/Waitress

The Daily Grub

Mar 2021 - Jul 2022 (1 year 4 months)

CI

Barista

Cinnabon

Sep 2021 - Sep 2021 (0 months)

Customer Experience Specialist Marketing Coordinator Sales Representative Customer Care Representative

Current

Bet365

Sep 2011 - Present (14 years 2 months)

Operations Manager Customer Success Manager Customer Experience Manager Customer Support Representative