Fraud & Payments Analyst at Roksol Ltd - Finance jobs in Malta - September 2019
Employer
Roksol Ltd

Fraud & Payments Analyst at Roksol Ltd

Central Malta

|
Risk & Fraud
Posted date 06/09/2019 |
Closing date 06/10/2019
Full Time Experienced
Roksol Ltd in Malta is looking to recruit a Fraud & Payments Analyst to join their team on a full-time basis. 


Responsibilities: 
  • Prevention and detection of fraud;
  • Customer document verification, full KYC procedure;
  • Spotting and investigating suspicious activity;
  • Maintain and review online customers accounts and activity;
  • Minimize fraud loss and chargeback rates through the prevention, detection and investigation of fraudulent or suspected transactions and accounts;
  • Contest chargeback claims wherever possible and economically viable, and ensure claims for recoveries are actively pursued;
  • Liaising with third parties such as police, bank and payment service providers;
  • Authorise and process customers withdrawal requests;
  • Processing of customers bank deposits;
  • Payments investigations;
  • Maintain transaction records of players’ funds internally. 


Roksol Ltd:
Roksol Ltd. is a back-office service provider, offering clients customer support in various languages, VIP management and Fraud checks amongst others.

Kindly submit your application directly to us using the 'Apply Now' button.

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