Senior Fraud Analyst

Back Ref: VAC-10358 Operations Malta

Successful payment serviced provider urgently needs a Senior Fraud Analyst to join their team in Malta. This is an excellent opportunity for a Fraud Professional to take a step up and develop their career.

For this particular opportunity you may be expected to:
• Monitor client performance against Fraud, Card scheme requirements, internal thresholds, AML & CFT regulations
• Review of Transactions Monitoring alerts to flag or identify suspicious activity outside the normal pattern and activity
• Investigate and take immediate action on alerts, notifications and reporting to ensure compliance at all times
• Explore new ways that can help improve existing fraud strategies
• Analysing all merchant balances and performance before authorising merchant pay-outs

• Circa three – five years within Fraud and AML
• Have a minimum of 3-5 years’ experience in Fraud / Transaction / AML monitoring and investigation with in finance or gaming.

Please note I am happy to offer a bespoke service on your behalf.
For further details contact me for a confidential conversation:

• Cell: (+356) 99126800
• Email:
• Skype: catherineclark88
• LinkedIn:

Catherine Clark