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Verification Analyst (m/f/x)

St. Julian's, Malta


We are Tipico, the leading sports betting provider in Germany and one of the most exciting tech companies in the industry. We are fuelled by our passion for the perfect product, using the newest tech stack to make advances every single day. Our culture is bursting with energy and ambition where we generate intense moments of Spannung, thriving through our values of Trust, Progress, and Passion. We push the limits of what’s possible because we believe that when adrenaline meets progress, awesome things happen.

Do you have a strong eye for details? Would you be energized by catching discrepancies?  If so, this may be the ideal environment for you!  Our Verification Analysts are our frontline defence against Fraudsters!  You know what they say, your best defence is a good offence!  Our Verification team ensures the validity of all the documents submitted by our customers, immediately protecting both their identities and security.

Are you ready to turn up the power and bring the thrill of Spannung into your working life? Then show us your game face – because we’re looking for a Verification Analyst (m/f/x) to join the team!

Your playing field:

  • You will spend your days performing due diligence checks - verifying IDs, customer addresses, and financial statements. You will decide who is able to open and maintain player accounts with us.
  • Analysing and investigating is in your DNA. You will process withdrawals accurately, investigate missing transactions and deal with any other payment-related topics.
  • We believe in continuous learning opportunities, giving you the opportunity to learn and refresh your knowledge about market trends and best practices through regular training.
  • You will resolve tasks related to owed funds, reconciliations, documents, fraud escalations and any other matters escalated by other teams in Customer Operations.

Which skills you should bring to the pitch:

  • Experienced. You have at least 1 year experience in a Payments Department, and Fraud Experience is an added plus.
  • Detail Oriented.  You are energised by scrutinising information and documentation to ensure validity.  You love solving a good ‘who done it’ mystery.
  • Trustworthy.    You help prevent identity theft, terrorist financing, money laundering and financial fraud.  Ensuring our customers have a safe place to maximize their love of the game!
  • Tech Savvy.  You are skilled in using MS Office Programs and can quickly familiarise yourself with new systems.
  • Language Skills . Our team consists of more than 40 different nationalities working together to achieve the Tipico mission. English is the official language of the Tipico Malta office, and you score extra points if you speak German.
  • Flexible.  You would be required to work in shifts, weekends and public holidays.

This is how we score with you:

  • Established International Group.  We have a solid foundation on which to grow.
  • Personal and Professional Growth.  We offer you opportunities to develop and grow to unlock your potential.
  • Competitive Package.  We care for our employees, offering an indefinite contract, competitive salary, insurances (private health, dental, private accident, sickness and life) and free parking.
  • On-site childcare.  Worried about where to leave your 3+year old kids? We’ve got a game plan.
  • Sports Incentive.  We want you to remain active and will subsidise a gym membership of your choice.
  • Modern offices.  Our very own Tipico tower provides an open plan space with the latest technology.
  • Events.  Sponsored Charity and Team gatherings, we like to have fun together as one team and reinforce our connections.
  • Supportive Environment.  We believe in collaboration and working together as a team but we also give importance to the uniqueness of each and every one of us.

Think a career at Tipico’s right for you? Apply now and join our winning team.

If you have any questions or comments about this role, our TA team is happy to help you! Feel free to reach out to us on our social media channels

We look forward to your application!


Unsere DYNAMISCHE Kultur

Das Leben bei Tipico ist mitreißend. Gemeinsam stehen wir für Vertrauen, Fortschritt und Leidenschaft: We Maximise Spannung! Wir sind bodenständig und echt, mit einer ordentlichen Portion Sportsgeist wollen wir uns stets weiterentwickeln, Großes erreichen und Erfolge gemeinsam feiern. Bei Tipico ist jeder Tag anders. Und genau so mögen wir das!


MIT DEM KLEINEN Unterschied zum sieg

Mit Vielfalt zur Tabellenspitze: Bei Tipico legen wir Wert auf eine offene, neugierige und inklusive Kultur. Wir schätzen Sichtweisen aus sämtlichen verschiedenen Lebensweisen. Mit mehr als 40 Nationalitäten in unserem globalen Team freuen wir uns über zahlreiche einzigartige, echte Persönlichkeiten. Diese Vielfalt macht uns gemeinsam stark.