Senior Fraud Analyst

Job Details

Malta Island, Malta Salary: + benefits
Sector: iGaming Type: Permanent
Start Date: asap Contact: Clare Cogan

Senior Fraud Analyst | Competitive salary + excellent bonus, benefits package, relocation assistance | Malta

SRGEurope has been appointed to recruit an experienced Senior Fraud Analyst to join a high profile and fast growing online solution for gaming operators in Malta. Our client is dynamic, creative, and has an incredibly talented work-force.


  • Monitor transactions and activity across all channels to assess the risk of fraud and bonus abuse and act when fraud is discovered to prevent further losses
  • Undertake in-depth transactional and behavioural reviews to form a full customer risk assessment
  • Apply procedures to identify suspect behaviour and continually improve these procedures to reduce the risk of fraud
  • Provide feedback on potential processes and procedure improvements
  • Communicate and work with other departments to ensure that customer activity, while monitored adequately for fraud, is not adversely affected
  • Reply to bank requests for information to maximize the number of chargebacks which can be successfully reversed
  • Report on fraud statistics and share fraud trends to improve detection rates


  • SQL knowledge
  • At least 1-2 years' experience as monitoring analyst
  • One year's experience in a fraud based role (Gaming would be considered an advantage)
  • Proficient in the use of MS Office software.
  • Native level English written and spoken
  • Good understanding of key legislation, regulatory bodies and best practice
  • Highly developed communication skills and an ability to build and maintain working relationships with the wider business.
  • The ability to process and interpret vast amounts of financial data to aid decision making.
  • Independent mind-set and capable of managing and prioritizing own workload
  • Excellent analytical skills and attention to details

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 Gibraltar +350 200 69999, for UK 0207 183 6462 we look forward to hearing from you.

SQL | Monitoring Analyst| MS Office software