Fraud Strategy | Management Information Data Analyst @ (April 2015 - May 2016)
Fraud Reporting Analyst @ (April 2010 - March 2015)
Fraud Monitoring Shift Leader @ (June 2008 - April 2010)
Fraud Monitoring Analyst @ (November 2007 - June 2008)
Risk and Fraud Team Leader @ Expekt.com (March 2002 - October 2007)
Ian Galea Education
Institute of tourism studies (ITS)
City & Guilds Diploma (F&B Managment)
1999-2002
Kulleġġ Sant' Injazju - Qormi
Ian Galea Skills
Online Gaming
Fraud Detection
Chargebacks
E-commerce
Online Gambling
E-payments
Poker
Business Objects
PL/SQL
Microsoft Word
Microsoft Office
Gaming Industry
Microsoft Excel
Affiliate Management
Investigative Reporting
Statistical Reporting
Casino
Sports Betting
Gaming
KYC
Energetic team player
Process Improvement
Team Management
Customer Retention
Financial Risk
Online Fraud
Analysis
Analytical Skills
Financial Reporting
Online Poker
Payments
AML
Payment Card Processing
Affiliate Marketing
ProClarity
Tableau
Anti Money Laundering
Project Management
E Commerce
Sales
E Payments
Financial Analysis
Business Strategy
Strategic Planning
Research
SQL
Management
Ian Galea Summary
Ian Galea, based in Sliema, MT, is currently a Director of Operations at JOI Gaming Ltd. Ian Galea brings experience from previous roles at White Hat Gaming, Twin and Merkur Interactive GmbH. Ian Galea holds a 1999 - 2002 City & Guilds Diploma in F&B Managment @ Institute of tourism studies (ITS). With a robust skill set that includes Online Gaming, Fraud Detection, Chargebacks, E-commerce, Online Gambling and more. Ian Galea has 2 emails and 2 mobile phone numbers on RocketReach.
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