Senior Fraud & Payments Analyst

Job Type:
Fraud & Security
Salary Description:
Competitive Salary Offered
Job Ref:

Senior Fraud & Payments Analyst

Location: Malta

Are you experienced in Fraud & Payments? Would you like to move forward in this field ?
My client is now looking to recruit a Senior Risk, Fraud & Payment Analyst ! This role will mainly focus on proactively anticipating issues to minimise risk exposure and counteract payment fraud, while providing support to Customer Services to resolve payment queries.

Your responsibilities will include
• To detect, investigate and be an analytical problem-solver
• To investigate accounts delivered to agent through fraud queues in Admin Tools for possible fraudulent activity both prevention and merchant queues
• Effectively identifying problems and issues by performing relevant research using the appropriate tools
• Analyse account history and trends to take appropriate action on accounts
• Have the ability to make discretionary decisions based on research. A certain degree of creativity and latitude is required
• Liaise with relevant banks and payments processors to respond to identified cases of fraudulent activity
• Liaise with Compliance in situations where it is noticed and needed
• Report on fraud statistics and share fraud trends to improve detection rates
• Sign-up and new account check. Address, Country, name, email, IP
• Daily IGC reports check (Filters in Thunderbird)
• Monitoring incoming and outgoing transactions
• Processing Withdrawals
• Calculating bonus rollover
• Checking that account is in order to our Anti-Fraud and AML requirements
• Must insure that withdrawals are kept in the loop. That means that withdrawals must be processed to the same account that deposit were made from, if it is possible
• PEP and Sanctions list monitoring
• Checking that deposit was wagered at least once
• Other Adhoc duties

We expect you to have
• A minimum of 3 years experience working in the field
• Knowledge of fraud validation tools
• Detail-oriented and an analytical problem-solver
• Naturally inquisitive and alert to irregular activity
• Innovative – to identify opportunities for improvements in existing processes
• Prior experience in fraud management is required
• Experience in dealing with CS queries
• Act with discretion at all times
• Attention to detail

Contact Details:
Tel: +44 (0) 1355 588 988
Contact: Harris Hill

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