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Fraud & Risk Analyst

Boston Link Full-Time  Anywhere 10 May 2019

Job Description

The Role

We are looking for an experienced Fraud & Risk Analyst to join our Client’s team based in Malta. If you are an excellent team player and highly motivated individual, who is passionate about Fraud & Risk operations and have a can-do attitude to help continuously improve customer experience, then this role is for you.

Responsibilities:

  • Analyse and interpret merchant & industry business models, credit reports, merchant processing history, and financial information;
  • Perform fraud checks in order to verify the legitimacy of transactions, analysing the associated risk in an effort to mitigate losses;
  • Conduct merchant assessments in view of the company acceptable policies, State Regulatory Compliance, and Credit Card Compliance;
  • Monitor merchant performance across portfolio estimating financial exposures using reasonable assumptions, assess the need and propose risk mitigation measures;
  • Maintain accurate and thorough documentation and audit trails of underwriting assessments, reports, methodologies in a timely manner;
  • Communicate professionally and effectively with cross-functional stakeholders in escalating gaps and recommend process improvement;
  • Contribute to enhancing fraud tools, back office system, and work procedures by coming up with improving ideas;
  • Provide input to your direct manager for improvements in the Risk, Payments and Fraud operations and assist with various tasks and projects.

The Candidate

  • Have a college degree and/or professional or equivalent work experience;
  • Have 2+ years of relevant experience, in fraud, transaction processing, underwriting, credit risk assessment;
  • Be a team player, with strong interpersonal & communication skills, both written and verbal;
  • Be highly curious and thoughtful – a proactive self-starter with a sense of urgency and bias for action in a fast-paced environment;
  • Be familiar with MS Office, internet research & database tools;
  • Fluent in English. Any additional language is a plus.

The Company

A financial service provider offering the best practice services in payment methods for the online and the offline business.

The Benefits

  • Great company & work environment
  • Attractive remuneration package
  • Potential growth
  • Lovely office centrally located in Malta

Do you match the requirements for the role? Apply today and send your CV to kimberley.deryckere@boston-link.com

Do you match the requirements for the role? Apply today and send your CV to kimberley.deryckere@boston-link.com

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