Payments and Fraud Analyst

Sorry, this job was removed at 10:18 a.m. (CST) on Friday, Aug 29, 2025
Easy Apply
Be an Early Applicant
Saint Julian's, MLT
In-Office
Gaming
The Role

Salary: €31,000 
Working hours: Shifts range from 09:00 – 23:00, covering a 7-day rota.
You'll be office-based during the training period, with the option to shift to hybrid working (2 days in-office per week) once you're up to speed.

The Role

The primary role of the Payments Team is to manage the Payment flows across our Sportsbook platform. The Payments Analyst role will involve reviewing and monitoring deposit and withdrawal transactions, investigating suspicious payment activities, and handling chargeback cases to mitigate risk and protect revenue losses to the business.

Additionally, you will be responsible for handling internal escalations from other departments, such as Customer Support, Player Protection, Player Engagement and AML. You will also escalate payment-related incidents - such as deposit or withdrawal issues, PSP (Payment Service Provider) disruptions, and in-house functionality concerns to the Technical team for resolution.

The role requires a high level of attention to detail, strong decision-making, and an ability to manage workload effectively and in a timely manner.

At LiveScore Group, we’re the proud home of three of the most exciting brands in the sports and gaming world: LiveScore, LiveScore Bet and Virgin Bet. A fully owned and operated ecosystem that converges the two worlds of sports media and sports betting. We’re proud of the high ratings for our commitment to excellence and fueling fan’s passion for sport driving us to the top.

We don’t just lead; we innovate. Our cutting-edge products and immersive experiences set the standard, but it’s our people who truly make the difference. Every day, our team embody our values: adaptability, teamwork, a fan-driven approach, and an ever-curious mindset that fuels our ambition.

As we scale and continue to create a culture that allows all employees to thrive, we know we need the most talented people with diverse backgrounds, perspectives and skills. If you’re good at what you do, come and join us. The more inclusive we are, the more amazing experiences we can create for our users.

We know that job descriptions can sometimes seem daunting and you might not feel you tick every box. But, if you’re passionate about the role and have relevant experience, we want to hear from you!

Key Responsibilities

  • Reviewing and monitoring deposit and withdrawal transactions.
  • Identifying suspicious activity using fraud monitoring tools, in-house solutions, and other systems.
  • Performing initial investigations and taking immediate corrective action to mitigate losses to the business.
  • Completing a variety of account and payment administration tasks related to these issues.
  • Answer reconciliation emails from Finance Team with the view of ensuring users get a first-class service.
  • Handling chargeback administration and case management on a regular basis.

Skills, Knowledge, and Experience

  • Ability to manage workload effectively and in a timely manner.
  • Good communication skills, both written and spoken, and good command of English (fluent).
  • Have exposure to working in Customer Service within highly regulated industries.
  • High level of attention to detail and absolutely trustworthy.
  • Highly motivated and willing to learn and develop skills.
  • Team player and self-starter who is able to work on own initiative.
  • Excellent analytical skills.
  • Proficient in the use of standard IT packages (especially Excel).

What can we offer?

  • Company Performance bonus
  • Hybrid working for all staff with flexible working opportunities
  • Private Healthcare scheme + Employee Enhanced Assistance
  • Enhanced Family Leave – Maternity & Adoption Leave: up to 6 months at full pay and 6 months at half pay. Paternity leave: up to 4 weeks at full pay
  • Subsidised gym membership
  • Life Assurance (x3 salary)
  • Daily snacks, quality coffee, soft drinks

Similar Jobs

Neo Group Logo Neo Group

Account Manager

Marketing Tech • Software
In-Office
Ta' Xbiex, MLT
308 Employees

ComeOn Group Logo ComeOn Group

Data Engineer

Gaming • News + Entertainment • Esports
In-Office
Saint Julian's, MLT
503 Employees

Evolution Logo Evolution

Revenue Accountant

Gaming • Information Technology
In-Office
Saint Julian's, MLT
5220 Employees
Hybrid
Sliema, MLT
102 Employees
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
695 Employees

What We Do

Welcome to LiveScore Group. We are home to LiveScore, LiveScore Bet and Virgin Bet, three of the most exciting brands in the sports and gaming industries today. Whether it is LiveScore delivering real-time sports scores or free-to-air live streams to its global userbase, or LiveScore Bet and Virgin Bet offering innovative and trusted sportsbook betting opportunities, we bring our audiences closer than ever to the sports they love with our best-in-class products. This is a truly exciting time to consider joining our team within the LiveScore Group. Across our core brands at LiveScore, LiveScore Bet and Virgin Bet we are offering the chance to work in the heart of the sport industry, as we look to quickly expand our successful, privately-owned business. With offices and roles based in London, Stoke, Galway, Vienna, Gibraltar, Lagos and Malta our staff are part of a truly international business that is training and growing together, and empowered to build a bright and rewarding future.

Similar Companies Hiring

DraftKings Thumbnail
Sports • Software • Information Technology • Gaming • Esports • Digital Media • Big Data Analytics
Boston, MA
6400 Employees
bet365 Thumbnail
Digital Media • Gaming • Software • Esports • Automation
Denver, Colorado
9000 Employees
ARB Interactive Thumbnail
Gaming • Software
Miami, Florida
175 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account