Fraud Analyst in Malta

Our client is looking for an enthusiastic and self-motivated person to join their Fraud Team. The suitable applicant must come from a fraud background with a knowledge about the fraud and risk factors within iGaming.

Development of a Fraud Knowledge Base
Document checking for due diligence
Handling of problem accounts
Detect and identify suspicious activity
Ad-hoc daily tasks
Accurate documentation of findings
Fluent English both written and spoken
Minimum of 2 years’ experience working within a fraud position
Excelent experience of all forms of document checking
Knowledge of tools to detect document manipulation
Excellent communication skills
Excellent investigation techniques
Open minded and adaptable to frequent change
Good working knowledge of Microsoft Office, particularly Excel
Time management
Ability to work on own initiative
Excellent attention to detail
Strong analytical skills
Ability to work well in a team
Desirable Skills
Foreign language
AML and Compliance
Knowledge of Microsoft Access
Should you be interest, kindly forward your CV to

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