Payment & Fraud Analyst => Relocate to MT
GCS Recruitment Malta
Târgoviște, RO
1 zi în urmă
source : Loadjobs

Job Description :

GCS Recruitment are searching for a Payment & Fraud Analyst to work for one of the largest iGaming companies in Malta.

Responsibilities :

  • 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 :

    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
  • Benefits :

  • Work with a renowned form
  • Career progression
  • Great working environment
  • Skills :

    Able To Multitask, English

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