RecruitMalta are currently helping our client who is a leading payment processing company with a European footprint, who has a great opportunity for a Risk and Fraud Agent to join this high performance team. The company is moving into an expansion phase, is progressive and ambitious, has a policy of promoting from within and has a dedication to professional training and progression.

What will you do as a Risk and Fraud Agent? 

Monitor client performance against card scheme requirements, internal thresholds, AML & CFT regulations and fraud rules.

Ensure that the clients are aware of potential breaches and that necessary actions are taken.

Take immediate action on alerts, notification and reporting to ensure compliance at all times.

Working with the underwriting team to ensure that the proper monitoring program and strategy has been set up for the respective client and industry types.

Analyse transaction behaviour to identify anomalies, trends or patterns which could be an indication of fraud or money laundering. Maintain accurate records of investigations and case outcomes.

Create and update the necessary reports to fulfil internal and external compliance and reporting obligations.

Work with various teams within the company to develop and initiate action plans and long-term solutions for fraud mitigation and compliance.

What do you know that makes you a great Risk and Fraud Agent?


Previous experience in fraud / AML monitoring and investigation.

Possess strong analytical skills.

Objective approach to be able to exercise independent judgement, express opinions and make recommendations with impartiality.

Capable of working on your own initiative.

Comfortable when working with high volumes of transactions.

Team player and willing to collaborate. Organised, diligent and attentive to detail.

Strong working knowledge of Microsoft Excel.


Salary based on experience with benefits package.