Risk, Fraud & Payments Agent
Sway is a performance-led iGaming company building and scaling digital products for international markets. We focus on clear strategy, strong execution, and systems designed to grow.
About Sway
Sway is the new wave of iGaming innovation. A bold, full-service B2B powerhouse built to shake up the Casino and Sportsbook landscape. We don’t just support operators, we ignite them. From marketing and player acquisition to retention and VIP management, Sway delivers end-to-end strategies that fuel growth, loyalty, and performance. With a team of specialists and an unapologetically fresh approach, Sway is where bold ideas meet next-level execution.
Role Overview
As an RFP Agent working on a rotating schedule (4 days on / 2 days off) across shifts from 8am–5pm and 1pm–10pm, you will play a key role in safeguarding both our business and our players throughout daily operations. You’ll monitor player activity to identify suspicious behaviour, review and approve financial transactions, and help ensure a secure and seamless player experience. This role requires strong attention to detail, a calm and methodical approach, and the confidence to make sound decisions in a fast-paced environment.
Key Responsibilities
Monitor player registrations, deposits, and withdrawals for signs of fraud or irregular activity
Review and verify customer documents in line with KYC and AML requirements
Process financial transactions accurately and efficiently
Manage chargebacks, payment disputes, and fraud investigations
Liaise with third-party providers and internal teams to resolve cases promptly
Maintain up-to-date knowledge of regulatory and compliance standards
Skills & Experience
Experience in risk, fraud, or payments within the iGaming or fintech industry preferred
Strong analytical and decision-making skills
Familiarity with common fraud prevention tools and payment platforms
Excellent attention to detail and accuracy under pressure
Good written and verbal communication in English; additional languages are a bonus
What We Offer
A key role within a fast-moving iGaming brand backed by an established group
Open, creative environment with the autonomy to experiment and innovate
Clear opportunities to grow as the company scales
Competitive salary package and growth opportunities within the Traffic Label Group network
Option to work remotely at times during the year, in line with company policy
Regular team events, outings, and celebrations
Collaborative culture that values input from across teams
Perkbox platform with plenty of fun perks and benefits, where everyone can find something enjoyable for themselves
- Department
- Sway Gaming
- Locations
- Malta
Get In Touch
If you would like to get in touch with a recruiter directly or visit our LinkedIn profile, here are our recruiter details:
Jon Dixon Olga Sobolieva Kateryna Hlushkova