Loading

Connecting Linkedin...

Banner Default Image

Fraud Analyst

  • Location

    Malta

  • Sector:

    Financial Services

  • Contract Type:

    Permanent

  • Salary:

    €20,000 - €25,000

  • Contact:

    Max Ripley

  • Job Reference:

    2980

  • Published:

    over 3 years ago

  • Expiry:

    2018-01-22

  • Client Details:

    Castille

Unfortunately this job has now expired. However you can view all of our Live jobs here.

A licensed and regulated financial institution offering payment services technology and servicing a wide range of merchants are looking for a Fraud Analyst to join their team. 

Main duties include:

  • Perform analysis of high-risk transactions
  • Dispute chargebacks
  • Work with multiple internal and external departments to address payment, risk, technical and fraud issues
  • Prepare payment and fraud management reports
  • Assist in analysing new fraud tools and payment methods
  • Analyse data to identify fraud trends

Requirements:

  • Minimum of 1 year fraud prevention experience preferable in e-commerce or iGaming
  • Experience in fraud/risk analysis
  • Strong anaytical skills
  • Fluent in English