Managing Director – Shared Services (Risk, Fraud & Payments)
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...
Risk Payment Fraud Analyst
BirkirkaraWe’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...
Assistant Manager - Internal Audit
Birkirkara fraudulent activities, theft and corrupt practices with the MFSA in accordance with the Anti-Fraud...
Senior AML & Compliance Officer
Birkirkara are met; Maintain knowledge of all AML regulations, Fraud trends and best practices that may enhance...; Monitor and review financial transactions and activities in order to detect and prevent fraud...
AML Manager - UK Market
Birkirkara, including Fraud, Customer Support, Risk, Payments, Player Protection and Compliance teams...
Swedish Customer Specialist Hybrid in Malta
Birkirkara content quality, uphold community standards, and detect potential fraud, all while delivering...
Team Lead - FinCrime
Birkirkara of comprehensive risk assessment and scoring models. Fraud Services: Implement advanced fraud detection... Familiar with the CQRS Pattern Demonstrable experience working on FinCrime, AML, KYC, Fraud...
Business Analyst - Credit & Cards
Birkirkara, and fraud prevention mechanisms within a credit platform Collaborate with Risk Analysts...
Business Analyst - FinCrime
Birkirkara, and fraud prevention mechanisms within a credit platform Collaborate with Risk Analysts...
Senior Manager (Definite Contract)
Birkirkara 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...