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

  • 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.


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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