Fraud Analyst

Job Details

Malta Island, Malta Salary: + Benefits
Sector: Accounting & Finance Type: Permanent
Start Date: ASAP Contact: Clare Cogan

Risk Analyst | Competitive salary + excellent benefits package | Malta

SRGEurope has been appointed to recruit an experienced Risk Analyst to join a high profile Payment provider in Malta. Our client is a financial licenced institution as well as having a dynamic, creative, and incredibly talented work-force.

Key Responsibilities

  • Monitor client performance against card scheme requirements, internal thresholds, AML & CFT regulations and fraud rules.
  • Ensure that clients are aware of potential breaches and 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.


  • Preferably a degree or diploma in Banking & Finance, Statistics or related discipline.
  • Have a minimum of 2-3 years' 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.
  • Comfortable when working with high volumes of transactions.
  • Organised, diligent and attentive to detail.
  • Strong working knowledge of Microsoft Excel.
  • Have a drive to ensure continuous process improvement.
  • Can do attitude, enthusiastic and ambitious.
  • Fluent in written and spoken English.

To Apply

If you are interested in this role press apply now and if you want to know more e-mail us at or alternatively call +350 200 69999 for Gibraltar or 0207 183 6462 for UK.

Fraud Monitoring | Customer Relationships | Finance| Fraud/AML | Analytical | Microsoft Excel |

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