Criminal Investigator

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In need of a fresh start in the iGaming industry? Seek no more, we have the perfect role for you! We are looking to recruit a Criminal Investigator to work for a leading gaming company in Malta. If you are an analytical individual with a keen eye for detail, what are you waiting for? Interviews for this role have already started! 

What is expected of you?

  • Plan, implement and maintain an adequate criminal probity screening control system
  • Perform the checks as already in place from time to time
  • Prepare the required screening memoranda
  • Keep track on the updates or developments in the criminal probity screening area
  • Process, reconcile and control the company's screening filing system
  • Be present at courses, seminars, conferences both in Malta or abroad
  • Perform other duties and tasks as may be assigned

What are you expected to bring?
  • A degree in Criminology 
  • Excellent verbal and written communication skills
  • Strong IT proficiency, attention to detail and,an investigative nature
  • The ability to multi-task, work on your own initiative as well as in a team
  • Sound analytical and judgmental skills

What’s in it for you?
  • A competitive remuneration package
  • Excellent career prospects
  • A dynamic working environment
  • Hybrid option
  • Other benefits are offered


Don't waste any more time: get in touch with us at Ceek to secure this Criminal Investigator role!