May 2017 - Feb 2023
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Daniel Z. Email & Phone Number
Senior Fraud and Payments
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✓ Verified May 2026
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Role
Senior Fraud and Payments
Location
Saint Julian's, Malta, Malta
Who is Daniel Z.? Overview
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Quick answer
Daniel Z. is listed as Senior Fraud and Payments based in Saint Julian's, Malta, Malta. AeroLeads shows a matched LinkedIn profile for Daniel Z..
Daniel Z. previously worked as Senior Fraud and Payments Analyst at Gaming1 and Payments and Fraud Analyst at Videoslots.
Profile bio
About Daniel Z.
With over a decade of experience in Risk, Payments and Fraud, I am a seasoned professional committed to safeguarding financial transactions and integrity within the fintech and igaming industry. At GAMING1, my mission was closely aligned with the organization's dedication to security and customer trust. There, my expertise in technical support, proactive monitoring, and meticulous attention to detail was instrumental in enhancing operational efficiencies and protecting against fraudulent activities.In my most recent role at GAMING1, I led efforts to identify and prevent bonus abuse, multiple accounts, and fraudulent misuse, ensuring compliance with Anti-Money Laundering (AML) regulations. My daily responsibilities included assisting the Customer Service Team with intricate deposit and withdrawal queries, performing all operational tasks, and generating insightful reports for management. With certifications in Cybersecurity Awareness and Online Casino Management, alongside a recent completion of SQL for Business Analytics, my skill set is finely tuned to meet the demands of the modern digital finance landscape.
4 roles
Daniel Z. work experience
A career timeline built from the work history available for this profile.
Payments And Fraud Analyst
Payments and Fraud Analyst The reviewing of deposits and refunds through several payment options such as Skrill, Neteller credit cards, Trustly, ecopayz, SMS Bill, Zimpler.Detection of bonus abuse, multiple accounts and fraudulent related account misuse.Prevent illegally attained funds from being placed in the business (AML).Assist Customer Service Team.
Apr 2016 - May 2017
Payments Specialist
Payments SpecialistResponsible for the monitoring of deposits and withdrawals to ensure that all transactional activity is being undertaken correctly and accurately.Processing and transfer of all withdrawals.Analyzing all transactions for fraudulent and suspicious activities by reviewing deposits and ensure customers are withdrawing to their respective.
Aug 2010 - Apr 2016
Payments Officer - Electronic Funds Transfer Department
EFT duties included: Crediting and debiting of clients’ accounts. transferring funds of alternative methods of payments such as Netbanx, Western Union, MoneyGram and faster payments. Keeping records and updating data and information with changes in bank details of customers. Responsible for issuing customer’s loans in a timely manner meeting cut off times..
Aug 2008 - Jul 2010
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What is Daniel Z.'s role at their current company?
Daniel Z. is listed as Senior Fraud and Payments.
Where is Daniel Z. based?
Daniel Z. is based in Saint Julian's, Malta, Malta.
What companies has Daniel Z. worked for?
Daniel Z. has worked for Gaming1, Videoslots, Amaya, and Northway Financial Inc.
How can I contact Daniel Z.?
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