4 senior data analyst jobs found

Help Us Stay One Step Ahead We're looking for an analytical, curious, and proactive Abuse Detection & Verification Analyst to join our growing Customer Due Diligence team. This isn't a traditional back-office KYC role. You'll be at the frontline of protecting our business, identifying emerging abuse trends, stopping fraud before it impacts the business, and helping create a safer and fairer experience for genuine players. You'll investigate suspicious activity, uncover behavioural patterns, challenge assumptions, and work closely with Operations, Compliance, and Risk teams to continuously improve our controls. If you enjoy solving puzzles, spotting things others miss, and turning data into action, we'd love to hear from you. What You'll Be Doing Protecting the Business Monitor player activity to identify fraud, bonus abuse, promotional exploitation, and other forms of abuse. Investigate suspicious account behaviour and uncover patterns across...

As a Casino Manager based in our Malta office, you will play a key part in leading our Casino, Live Casino, and Poker products. We are currently going through an exciting transformation to improve our gaming experience, and you will be right at the heart of this, helping us make a real impact across the UK and European markets. This is a hands-on role where you will be the main point of contact for your specific markets. You will be responsible for turning our wider business goals into day-to-day reality, ensuring our brand stays ahead of the competition. You will work closely with our product and marketing teams to make sure our offers hit the mark with local players, while keeping a close eye on the numbers to ensure we are hitting our targets. We are looking for someone who can lead and support their team, build great relationships with our partners, and use data to help us keep improving. If you have the drive and experience to help us take our gaming performance to the...

This role is a current vacancy , and we are actively seeking a candidate to join the team. Responsibilities:  Own the technical direction of the process automation portfolio, including architecture, standards, patterns, and technology choices.   Partner with business teams to identify automation opportunities, map processes, and translate them into technical designs and delivery plans. Design and build AWS automation services and workflows using Node.js and/or Python, including event-driven pipelines, scheduled jobs, multi-step workflows, and system integrations. Create solution designs covering architecture, data flows, failure and retry strategies, and rollback plans. Partner with DevOps on deployment, infrastructure as code, environments, secrets, cost control, and production readiness. Champion engineering standards across code quality, testing, observability, error handling, and documentation. Build monitoring and alerting from day one and lead incident...

At Dinotech, we foster a collaborative and forward-thinking culture where innovation, teamwork, and continuous growth are part of our everyday mindset. While we continue to grow, we’ve maintained an exciting and agile scale-up environment where innovation, collaboration, and people remain at the heart of what we do. We offer a flexible hybrid working model that supports both professional development and work-life balance, along with a dynamic workplace, competitive salary, and a culture driven by teamwork and continuous growth. We also provide the tools and equipment you need to work comfortably, whether from home or the office, and regularly bring our teams together through social events and company gatherings. Ready to grow with us and be part of something exciting? Role Overview The Money Laundering Reporting Officer (MLRO) will hold full statutory responsibility for the company’s Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) framework...