Financial Fraud Analyst

Deriv (Europe) Ltd in Malta is currently looking to recruit a Financial Fraud Analyst to join their team on a full-time basis.

Job Description:

This role is an opportunity to work with a global fin-tech company with an ambitious mission to make online trading accessible to anyone. With more than 2.5 million clients worldwide and over a hundred transactions per second, we need a detail-oriented financial fraud analyst who is comfortable with large data sets and can thrive in a fast-paced environment with tight deadlines.

As a Financial Fraud Analyst at Deriv, you will monitor the transactions and activities on our clients’ accounts to identify and track suspicious or high-risk transactions or activities. Your role is essential in addressing and preventing potential risks that any improper activity can impose on the company or clients.

Your challenges:

• Analyse data to find irregular client activity patterns and abnormal behaviour
• Collate information to identify potential system faults and prevent abuse issues
• Conduct investigations of suspicious activity
• Review and analyse fraud dispute cases raised by card processors
• Understand card scheme rules and regulations and propose solutions to maintain fraud and charge-back rates within thresholds
• Handle charge-back cases by working with card processors to provide evidence and minimize charge-back losses to the company
• Work on ad hoc fraud-related tasks and projects as and when required
• Research new tools and trends to combat fraud and make recommendations on ways to improve anti-fraud procedures.

Requirements:

• University degree in law, business administration, or a related field or relevant work experience
• Strong knowledge of applicable laws and regulations
• Experience with the prevention and detection of card fraud
• Good understanding of financial crimes, in particular, cyber-fraud
• In-depth knowledge of cards risk management concepts and practices
• Ability to make sound, fact-based decisions.

What’s good to have:

• Certification from an accredited body such as the Association of Certified Fraud Examiners (ACFE), (International Compliance Association), etc.
• Relevant work experience in the fintech industry.

Benefits:

• Market-based salary
• Annual performance bonus
• Health benefits
• Casual dress code
• Travel and internet allowances
• A chance to work with top talent from across the globe (70+ nationalities)
• Ample team-building and bonding activities
• Great overseas travel opportunities.