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Payments and Fraud Analyst (m/f/x)

Saint 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.

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 Payments and Fraud Analyst to join the team!

Do you like the finance field, but find traditional banking jobs boring?  Would you like to process financial transactions, but in an agile and exciting environment?  If so, our Payments & Fraud department may be just the place for you!  Our Payment & Fraud Analysts are some of our customers favourite people – obviously, you guys are paying them their winnings!  Who wouldn’t look forward to receiving a payment from you? 

Your playing field:

  • You will spend your days processing payments by approving withdrawals and checking deposits, but on top of that you will also be checking for fraudulent activity. 
  • You keep up to date with payment options & fraud related trends and share your knowledge with the team.  Contributing to our #oneteam philosophy.   
  • We believe in continuous learning opportunities, giving you the opportunity to learn and refresh your knowledge about best practices through regular training.
  • You will have the opportunity to network with members of the Customer Operations team to ensure a positive customer experience, but to also grow your knowledge.  You will regularly be interacting with the Responsible Gaming team, the Customer Service team and even the AML & KYC Team. 

Which skills you should bring to the pitch:

  • Experience.  Score points with us by having 1-2 years of Payments and Fraud experience in the gaming (or similar) industry.
  • Ownership & Accountability.   You will take responsibility and hold yourself and others accountable to meet commitments and deadlines.
  • Value respectful work relationships.    You will build partnerships and relationships across different groups recognizing the value of other team members’ experiences and opinions.
  • Nimble learning mindset.  You will actively learn through experimentation when tackling new problems, using both successes and failures as learning opportunities.
  • Tech Savvy. You are skilled in using MS Office Programs, especially Excel and can quickly familiarise yourself with new systems.
  • Fluent English language . Our team consists of more than 30 different nationalities working together to achieve the Tipico mission.  English is also the official language of the Tipico Malta office.

Additional Skills:

  • Experience with various payment methods/platforms.

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.
  • 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!



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The greatest sporting teams reach victory through accountability and trust, and here at Tipico, we’re no different. Trust guides every move we make: how we act, operate, and treat our customers and colleagues. We rely on ethical transparency and integrity, so it’s our expectation for our people, products, and services. We trust you, too, giving you space to collaborate and create at pace, with impact. Your loyalty earns you freedom, so you can Maximise Spannung in every moment of your working life.



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Passion drives progress at Tipico. We challenge, reinvent, and push ourselves to define new levels of excellence. Our progress, in turn, drives your progress and development, as you build your knowledge of our industry, products, and technology. It’s not a guaranteed ticket to the top, but we’ll help you explore opportunities and grow with us. If you want it, seek it, and progress will happen. Show us your spirit to learn and get stronger every day!



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We are bound together as One Tipico by our passion. We have unstoppable hunger to win, driven to create moments of Spannung in our day-to-day lives. Whatever our personal interests - sport, science, fitness, gaming - we identify with each other through a shared spirit to seek victory in our actions. This is part of Tipico’s DNA - and we thrive by channeling our passion into our profession.