This role has closed. Megapixelltd has taken the posting down.
hirly last saw it live on 8 November 2026. See similar open roles below, or browse the live board.
Megapixelltd
Payments, Risk and Fraud Analyst
Gzira, Gzira
Similar open jobs
- Payments - DevOps EngineerBetsson · MaltaFirst seen 60d agoremote
- Payments, and Accounting AnalystToyota · PlanoFirst seen 3d ago
- Payments – Corporate Development & Partnerships AssociateJPMorganChase · Bangalore, Karnataka, IndiaFirst seen 9d ago
- Payments - APAC Marketing Portfolio Associate – SingaporeJPMorgan Chase · SingaporeFirst seen 43d ago
- Payments - AI Transformation Project Manager - Vice President - New YorkJPMorgan Chase · New York, NY, United StatesFirst seen today
- Payments/Program Project Management Lead - 6540602AccentureFirst seen yesterday
- Payments PrincipalDxctechnology · 2 LocationsFirst seen 10d ago
- Payments - Engineering ManagerCba · Bangalore - Manyata Tech Park RoadFirst seen 34d ago
hirly's read of this role
- Seniority
- Mid level
- Country
- MT
- Work mode
- On-site / unstated
- First seen by hirly
- 2 Nov 2026
Derived automatically from the posting.
the posting
We’re Hiring – Payment, Risk & Fraud Analysts!
At Megapixel Group , our Pixels are the heart of our success. Our Payment, Risk & Fraud Analysts are a great example of the talent, commitment, and skill that make our operations thrive. We want to keep building a team that’s a step ahead — delivering safe, smooth, and responsible customer experiences.
What You’ll Do
Review customer due diligence documents and perform EDD when needed.
Process payments via multiple providers with a risk-based approach.
Conduct customer risk assessments and ongoing monitoring for Risk, Fraud, AML, and Responsible Gambling.
Analyse, report, and handle chargeback disputes.
Analyse and report Suspicious Transaction Reports (STR) to the MLRO or deputy.
Manage daily reports and alerts under the guidance of Team Leaders.
Support other teams with customer-related queries.
What We’re Looking For
Strong team player who can also work independently.
Detail-oriented with the ability to interpret data and customer behaviour.
Enjoys investigations and documenting findings.
Understands and values responsible gambling.
Strong time management and prioritisation skills.
Good English communication skills.
Experience in KYC and/or iGaming (required).
Experience in payment processing (preferred).
Experience in Risk & Fraud, familiar with MGA and EU AML regulations (preferred).
What We Offer
Positive atmosphere & strong company culture.
Work-life balance with hybrid remote policy, including work-from-abroad plan.
Competitive salary & incentive plan.
Knowledge evolution program.
Private health insurance & health benefits.
Monthly massage sessions, fresh fruit & snacks, Friday beers.
Free car parking & fantastic company events.
Yearly Wellness Package of 350€
Relocation package.
Don’t tick every box?
At Megapixel, we trust and invest in people. If you are not meeting all requirements, but you are passionate and willing to learn, we definitely want to hear from you. So let’s meet up and discuss this!
Listed on hirly, a job board. hirly is not the employer: Megapixelltd is hiring for this role.