Fraud Agent

Location Malta
Job Type Exclusive
Reference 25951

Fraud Analyst needed to join a small but successful Fraud team. This is an excellent opportunity for a Fraud Analyst to work in a close nit team and grow organically with in the business.

An example of what you may be required to do is: 

  • 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 behavioral reviews to form a full customer risk assessment
  • Apply procedures to identify suspect behavior and continually improve these procedures to reduce the risk of fraud
  • Report on fraud statistics and share fraud trends to improve team knowledge and detection rates

For further details

Please note that I am happy to offer a bespoke service on your behalf

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