Investigations & Fraud Manager - Banking jobs in Malta - July 2024
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Investigations & Fraud Manager


Published on 03 Jul 2024

Expires in 17 days (02 Aug 2024)

Our client, a leading financial institution is seeking to recruit an Investigations & Fraud Manager. The selected candidate will have the following responsibilities:

  • Managing the investigations and fraud teams to ensure effective and timely responses to related threats 
  • Ensuring reports escalated from other departments are being analyzed and processed in a timely manner
  • Conducting thorough investigations in relation to financial crime, fraud, terrorist financing and potential bypassing of sanctions
  • Ensuring compliance with all relevant legal and regulatory requirements
  • Coordinating with law enforcement and other related agencies as necessary 
  • Developing and implementing policies and procedures to mitigate financial crime risks
  • Training and mentoring of staff on financial crime prevention
  • Presenting reports to the senior management and regulatory bodies
  • Representing the organization on external committees as may be required from time to time
  • Collaborating with other team members internally on ad hoc projects which may be assigned from time to time 
  • Hold a minimum five years experience in a similar role within Financial services
  • Possess excellent intrapersonal skills
  • Hold proficiency in financial crime investigation techniques and fraud detection technologies
  • Ability to work on own initiative as well as part of a team
  • Possess a strong understanding of AML, Sanctions and CFT
Education and Experience
  • Hold a Bachelors Degree in a related field

€40,000 to €45,000 / year
Full Time
Job Type
Experienced (3 years +)
Experience Level

Senior Officer/Officer (Risk Management)

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