Junior Fraud Analyst

  • Location: Malta Island
  • Salary: Attractive
  • Type: Permanent
  • Job reference: 24001


We are looking for an enthusiastic, self-motivated individual to join our Fraud Team based in our Malta office.  The candidate must have spent some time in a fraud background and possess a good understanding of some of the fraud and risk factors facing the online gaming environment.



  • Document checking for due diligence
  • Detect and identify suspicious activity
  • Handling of problem accounts
  • Accurate documentation of findings
  • Ad-hoc daily tasks



  • Minimum of 6 months’ experience working within a fraud environment
  • Fluent English both written and spoken
  • Good understanding of document checking
  • Excellent attention to detail
  • Strong analytical skills
  • Good working knowledge of Microsoft Office, particularly Excel
  • Excellent communication skills
  • Time management
  • Open minded and adaptable to frequent change
  • Ability to work on own initiative
  • Team player


Useful Skills

  • Knowledge of Microsoft Access
  • Payments handling
  • Foreign language

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