Risk and Fraud Agent, Malta
Contract Type | Permanent |
Sector | Finance jobs in Malta |
Details |
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. 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.
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.
|
How to Apply? | If you want to find out more about this role, send your CV to apply@recruitmalta.com |




Ways to contact us about a job in Malta
We encourage you to contact us, even if you do not find the dream job in Malta listed, as you just never know what job we might get contacted about tomorrow.