Senior Fraud Prevention Analyst

€30,000 - €40,000  |  Malta

A Senior Fraud Prevention Analyst position is currently available with a leading international reputable IT company providing payment solutions to a number of clients.


  • Identifying, assessing, mitigating, monitoring, and reporting of fraud and fraud systems to facilitate effective fraud risk management
  • Ensuring that strategies and tools in relation to fraud detection, prevention and analytics are effectively implemented
  • Performing continuous analysis and reporting risk when necessary
  • Ensuring that the risk engine is maintained and the appropriate rules are in place
  • Identifying fraud trends and solutions, and reporting to management
  • Identifying opportunities to improve existing solutions
  • Handling the integration of the selection of fraud tools
  • Using data driven solutions, analytics and automation to prevent fraud, optimise processes, and reduce costs
  • Monitoring fraud models and escalating and resolving related issues
  • Working closely with other departments

Education & Experience:

  • A minimum of 3 years of previous fraud experience in a similar industry locally
  • Experience of using and maintaining a fraud rules engine
  • Experience with card schemes rules is a must
  • Experience in data analytics
  • Previous experience with the selection, implementation, and development of fraud detection tools is considered a strong asset


  • Excellent analytical skills with a flair for number crunching
  • A self starter capable of working on your own initiative
  • Excellent IT skills
  • An eye for detail
  • Excellent communication skills in both Maltese & English

Job Ref: CB981




  • Primary job focus
  • Job type
    Full Time
  • Employment level
  • Employer industry
    Information Technology

Risk Jobs in Malta entail the assessment and prevention of financial risk and fraud. Jobs in risk within this sector include credit risk, risk & fraud and operational risk jobs.

  • Job Reference
  • Closing Date
  • Date Published
  • Status

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