Senior Fraud Analyst at Truevo Payments Ltd - Finance jobs in Malta - June 2019

Senior Fraud Analyst at Truevo Payments Ltd

North of Malta

Risk & Fraud,
Operational Risk,
Regulatory Compliance
Posted date 11/06/2019 |
Closing date 11/07/2019
Full Time Experienced
Truevo Payments Ltd in Malta is a young financial institution licensed by the MFSA and is a principal member of Visa and MasterCard. Truevo offers a range of payment services (acquiring) across multiple channels. They are looking for a Senior Fraud Analyst to join their expanding team on a full-time basis. The successful candidate will have excellent analytical skills, has great attention to detail and can work efficiently whilst being part of a team.

Responsibilities include:
  • Identify and accurately track current fraud trends from merchant’s transaction data
  • Review fraud alerts being triggered and re-calibrate the rules library as necessary
  • Develop anti-fraud rules whilst continuously monitoring their efficiency and identify required changes to the rules library
  • Create and update fraud policies and procedures
  • Provide training to the fraud monitoring analysts on the actions to be taken on the alerts triggered by the fraud monitoring system
  • Daily merchant transaction monitoring, communicating with merchants on fraud issues, providing advice on fraud prevention, mitigation and reduction measures
  • Monitor merchant performance against Card Scheme Requirements and internal thresholds
  • Ensure that the merchants are aware of potential breaches and that necessary actions are taken
  • Take immediate action on any notifications and reporting requirements received by the card schemes to ensure compliance with their regulations
  • Provide stats and reports to management on fraud performance
  • Analyse fraud performance and industry news to identify potential fraud threats to the organization and taking necessary prevention measures
  • Work with various teams within the company to develop and initiate long-term solutions for fraud mitigation and compliance.

Minimum Requirements:
  • Preferably a degree or diploma in Banking & Finance, Statistics or related discipline
  • Have a minimum of 2-3 years’ experience in fraud and investigation
  • Comfortable when working with high volumes of transactions
  • Be naturally inquisitive - able to spot unusual payment requests and account activity anomalies
  • Team player and willing to collaborate
  • Organised, diligent and attentive to detail
  • Strong working knowledge of Microsoft Excel, knowledge of SQL will be considered as a benefit
  • Can do attitude, enthusiastic and ambitious
  • Fluent in written and spoken English.

Truevo Payments Ltd:
Truevo Payments Ltd is a licensed Financial Institution with full Visa & MasterCard membership. We offer a range of payment services across multiple channels. Our solutions are tailored to businesses of all sizes, who are looking to reach, engage and transact with consumers wherever they are, on whatever device they may be using. Some of our core services include e-commerce, mobile point-of-sale, virtual point-of-sale and original credit transaction.

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Finance Jobs in Malta are related to understanding and managing finances for private clients and organisations. Jobs in finance include client audit, pensions, trusts, risk, corporate administration, wealth management and compliance jobs. Discover more finance jobs in Malta.

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