Fraud Analyst at Red Acre Ltd - Finance jobs in Malta - September 2019
Recruitment Agency
Red Acre Ltd

Fraud Analyst at Red Acre Ltd

Central Malta

Forex Trading,
Risk & Fraud,
Regulatory Compliance
Posted date 21/08/2019 |
Closing date 20/09/2019
Full Time Experienced

Red Acre Ltd in Malta is looking to recruit a Fraud Analyst on a full-time basis.

Who we are? 
We are a young, energetic and innovative company looking for colleagues who have the same mindset, who cannot wait to share their ideas and make them happen.

Are you fed up of dealing with “suits”? If so, do not hesitate to contact us, as we might be the best fit for your needs. We are looking for passionate Fraud and AML analysts who help us fight against the fraudsters on a daily basis.

Do you love challenges?
Are you a team player but you can work independently when it is needed?
Do you like sharing ideas? Would you like to be part of something innovative?
Have you got previous KYC / Fraud / AML experience?
Do you have an eye for details, investigative skills?

If your answers are yes, just keep reading.

Briefly about the role:

  • Review/request and verify customer documents according to the verification status of the account;
  • Ensure fraudulent accounts/transactions are spotted and handled swiftly in order to minimize losses and mitigate risk;
  • Ensuring that all tasks performed are in line with the set processes and procedures related to AML and KYC flow;
  • Make suggestions in order to continuously improve internal processes, systems, and enhanced capabilities;
  • Handle daily payment related reports - Review financial and player activity with the aim of minimising the financial risk to the business;
  • Recognise patterns of fraudulent activity;
  • Carry out high profile fraud prevention reviews;
  • Work on investigations, customer reviews and Suspicious Activity Reports, as well as ongoing monitoring and compiling of due diligence documents;
  • You will create PEP profiles, investigate customer Source of Wealth and Source of Funds;
  • Work closely to other departments (Customer Support, Payments Team);
  • Ad hoc tasks as required by the Team Leader.

It is a shift-based (24/7) role, so you must be able to work flexible hours including day and night shifts as well as working on weekends and public holidays.
Our team is international, with people from all over the world, our common language is English, so fluency in English is essential.

If you are still reading, this probably means that you show interest, you have an excellent understanding of fraud and payment processes (e.g. KYC, AML, etc.) and have strong numerical skills, analytical skills and a very good eye for details. 

If this is the case, we cannot wait to meet you!

Red Acre Ltd:

We are proud to offer a cost-efficient service without the restrictions and limitations of many other providers. Empower your endeavours with the expert support of our live call centre, compliance and payments support team – complete with ongoing customer support. With us, your business gains a complete back-office function as part of your offering to clients. As an employer, we are creating a progressive work environment where we nurture your capabilities so you grow personally and professionally. We value the experience and diversity each individual brings to our company.

Kindly submit your application directly to us using the 'Apply Now' button. Immediate start is available for the right candidate.


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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