fraud jobs in Birkirkara

our client's outsourced operations in Risk, Fraud, and Payments, supporting a portfolio of clients... and innovation in fraud prevention, risk management, and payments operations. Collaborate with key...

We’re currently partnering with a leading provider of risk management, fraud prevention..., they are looking for an experienced Risk Payment Fraud Analyst for their team. Responsibilities: Transaction Monitoring...

creation and management. Collaborate with teams like Payments & Fraud to ensure a secure gaming...

, and enhancements. Coordinating with Payments and Risk & Fraud teams as necessary. Supporting the...

, offering expert guidance on AML, fraud risk, and regulatory developments. The ideal candidate...

a healthy credit portfolio while safeguarding against payment fraud, operational failures..., swiftly mitigating risks and mitigating financial losses Analyse trends in fraud and payments...

compliance. Work closely with various stakeholders, including Fraud, Customer Support, Risk...

behaviour. This includes regular collaboration with Customer Support, Anti-Money Laundering, Fraud... effective support Support the Customer Support, Fraud Operations, and AML teams in resolving...

in accordance with the Anti-Fraud Policy of the MFSA. Providing consultancy and advice regarding... trends and standards in internal auditing, governance and prevention of fraud; Taking...

and development; Oversee transaction monitoring processes to detect potential fraud or risk, identify...

to mitigate fraud, credit, financial and regulatory risks Conduct thorough risk assessments...

, particularly for fraud prevention portals. Technical Skills Proficiency in CMS platforms (e.g...

. Familiarity with cybersecurity principles, particularly for fraud prevention portals. Technical...