Job Description :
GCS Recruitment are searching for a Payment & Fraud Analyst to work for one of the largest iGaming companies in Malta.
Independently determine fraudulent activity and act according to agreed procedures with regards to transaction acceptance, account blocking and further checks.
Reactively and proactively conduct analysis of transactional and customer records to link unidentified transactions and accounts to known fraudulent activity.
Investigating suspicious alerts (internal & external) with proper analysis and follow-up.
Handling and verifying KYC documents.
Carefully monitoring of possible money laundering transactions and communication of suspicions by submitting appropriate Suspicious Activity Reports (SARs).
Performing checks on customers and requesting the relevant KYC documents in compliance with any regulatory governing bodies and based on determined customer risk level.
Suggesting improvements to the Fraud Tool and procedures.
Professionally handling all related customer queries.
Processing incoming and outgoing customer payments, in a timely and error-free manner.
Following up any payment-related issues or customer queries proactively.
Performing bank checks and other reconciliation tasks as needed.
Undertaking necessary administration work, including dealing with customer correspondence and record-keeping / case management.
Requirements : Requirements :
Previous experience in a similar role would be an asset.
Specialisation in the detection & prevention of fraud.
Excellent organizational and communication skills; both written and verbal
Meticulous, takes initiative and possesses good analytical skills.
Ability to meet deadlines on a day-to-day basis.
Ability to work well with others and be a team-player.
Good knowledge of Microsoft Office.
Willingness to learn
Excellent eye for detail
Work with a renowned form
Great working environment
Able To Multitask, English