Investigations & Fraud Manager

  Central Malta  |  €40,000 - €45,000 Annually 

Our client, a leading financial institution is seeking to recruit an Investigations & Fraud Manager. The selected candidate will have the following responsibilities:

  • Managing the investigations and fraud teams to ensure effective and timely responses to related threats 
  • Ensuring reports escalated from other departments are being analyzed and processed in a timely manner
  • Conducting thorough investigations in relation to financial crime, fraud, terrorist financing and potential bypassing of sanctions
  • Ensuring compliance with all relevant legal and regulatory requirements
  • Coordinating with law enforcement and other related agencies as necessary 
  • Developing and implementing policies and procedures to mitigate financial crime risks
  • Training and mentoring of staff on financial crime prevention
  • Presenting reports to the senior management and regulatory bodies
  • Representing the organization on external committees as may be required from time to time
  • Collaborating with other team members internally on ad hoc projects which may be assigned from time to time 


  • Hold a minimum five years experience in a similar role within Financial services
  • Possess excellent intrapersonal skills
  • Hold proficiency in financial crime investigation techniques and fraud detection technologies
  • Ability to work on own initiative as well as part of a team
  • Possess a strong understanding of AML, Sanctions and CFT

Education and Experience

  • Hold a Bachelors Degree in a related field

Job Reference: NK261

  • Category
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Work Location
  • Employer industry
  • Languages

Banking Jobs in Malta entail the provision of financial advice to both commercial and private clients within banks and other organisations within the finance industry. Jobs in Banking within this sector include consumer and corporate lending, credit management, investment jobs and risk evaluation.

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