Logifuture is seeking a Junior Risk and Payments Analyst to join our growing team of Analysts. In this role, you will be instrumental in protecting our platform, focusing on preventing, detecting, and investigating risk and promotional abuse across our product range.

What You'll Do

Prevent, detect, and investigate instances of risk and promo abuse.
Identify suspicious activity and trends using various risk detection systems.
Analyze account history and trends to take appropriate action.
Register, identify, and verify new and existing customers using verification tools.
Request documentation to prove client identity and the origin of deposited funds.
Handle customer withdrawal requests, verifying source of balances and payment methods.

What We're Looking For

Awareness of documentation checks needed to identify risk and suspicious behavior.
Knowledge of utilizing online risk detection systems.
Ability to speedily interpret and process large quantities of data in a fast-paced environment.
Knowledge of MS Excel.
Organized, self-driven, energetic, and proactive approach to work.
Willingness to learn new systems and technologies quickly.
Strong numerical, analytical skills, and attention to detail.
Able to work on own initiative or as part of a team, meeting tight deadlines.
Good English communication skills, both written and spoken.
Ability to work on a shift basis during weekends.

Nice to Have

Knowledge of the French language is considered an asset.

Team & Environment

You will work closely with the Risk and Payments Lead, other members of the Risk and Payments team, and other business teams.

Benefits & Compensation

Private health insurance.
Bi-Monthly company-wide social and team building activities.
Hybrid & Remote work arrangements.
Flexible working hours.
Daily paid meal.
Training and Development opportunities.

Work Mode

This role follows a hybrid model and is open to candidates in Malta, UK (London), Italy (Parma & Lecce), Austria (Innsbruck), Serbia (Kragujevac & Belgrade), Romania (Bucharest), and UAE (Dubai).

Logifuture embraces equality and diversity, fostering an inclusive environment where everyone feels valued, heard, and empowered to contribute.