Fraud & AML Analyst in Gibraltar


My client, a well established payments provider, is looking for a Fraud & AML Analyst to join their team in Gibraltar. If you are passionate about investigating cybercrime trends, techniques, and tactics then this is the job for you!

Your responsibilities:

– forensic analysis of transaction patterns and risks
– documentation of suspicious activities, as well as extensive research into suspicious activities in cooperation with internal and external partners, in order to define required actions
– handling of prepaid card fraud claims in compliance with rules and regulations to recover funds back via chargebacks, etc.
– regular reporting on prepaid card related dispute and chargeback levels
– Co-operation with international investigating authorities and our business partners

Your profile:

– Advanced skills in reporting and data analysis
– deep knowledge of ongoing threats regarding e-crime and money laundering
– good understanding of MasterCard operating rules and regulations for dispute and chargeback management
– experience in processing transactions within MasterCard Connect and other related platforms
– powers of deduction to translate manual processes to automated processes
-fluent English skills required
-excellent MS- Office (especially Excel) knowledge
– experience with prepaid products, e-wallet payment solutions or crypto currencies desirable

If you think you have the right skills and experience for this job don’t hesitate to send your most updated CV to

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