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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.


  • 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

Do you match the requirements for the role? Apply today and send your CV to

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