Senior Fraud Analyst

Job Details

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

Senior Fraud Analyst | Competitive salary | Malta

SRGEurope have been appointed to recruit a Senior Fraud Analyst to join a Payment Provider in Malta.

Specialist duties:

  • Identify and accurately track current fraud trends from a merchant's transaction data.
  • Review fraud alerts being triggered and re-calibrate the rules library as necessary.
  • Develop anti-fraud rules whilst continuously monitoring their efficiency and identify required changes to the rules library.
  • Create and update fraud policies and procedures.
  • Provide training to the fraud monitoring analysts on the actions to be taken on the alerts triggered by the fraud monitoring system.
  • Daily merchant transaction monitoring, communicating with merchants on fraud issues, providing advice on fraud prevention, mitigation and reduction measures.
  • Monitor merchant performance against Card Scheme Requirements.
  • Take immediate action on any notifications and reporting requirements received by the card schemes to ensure compliance with their regulations.
  • Analyse fraud performance and industry news to identify potential fraud threats to the organisation and taking necessary prevention measures.


  • Preferably a degree or diploma in Banking & Finance, Statistics or related discipline.
  • Have a minimum of 2 years' experience in fraud and investigation.
  • Comfortable when working with high volumes of transactions.
  • Able to spot unusual payment requests and account activity anomalies.
  • Organised, diligent and attentive to detail.
  • Strong working knowledge of Microsoft Excel
  • Fluent in written and spoken English.

Why Malta?

Malta is a Southern European island country consisting of an archipelago in the Mediterranean Sea, full of history, beaches, culture and friendly people. It is easily accessible from most UK airports with a flight time of around just 3 hours. English is Malta's second official language so communication forms no problem. Summer weather is fantastic and the winters are mild. You certainly won't be bored in Malta, from hiking, mountain biking, rock climbing, scuba diving, paragliding, and windsurfing or just relaxing on the beautiful beaches - there really is something for everyone.

To Apply

If you would like to proceed to the next stage press apply now, if you want to know more e-mail us at or call us for Malta +356 277 82156, for UK 0207 183 6462 we look forward to hearing from you.

| Fraud | Investigation | SQL | Degree | Banking & Finance