Fraud Analyst

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Our client, an international Gaming company is looking for a Fraud Analyst to join their team in Malta. The role will include analyzing customer accounts, monitoring, and reviewing suspicious player activity and escalating any concerns to the MLRO. The ideal candidate will ideally have experience within an anti-fraud role however, this is not mandatory and full training will be given to those with a real desire to secure a long career within the gaming industry. If you feel you would be the right individual for this position, GRS look forward to receiving your CV for this Malta based Fraud Analyst role.
  • Monitor and review suspicious player activity relating to fraud and AML.
  • Review of daily reports and investigate suspicious player activity.
  • Investigate and take immediate actions/decisions on fraudulent transactions and accounts.
  • Communicate with players and request documentation when necessary.
  • Review and verify player documentation (missing docs, expired docs, suspicious docs).
  • Work with other departments where necessary to ensure that follow-up action is taken.
  • Escalate Suspicious Activity/Transaction Reports to the MLRO.
  • Review and record chargebacks to help prevent chargeback risk.
  • Other required tasks specified by the Team Lead.
  • Fluent in spoken and written English, an additional language would be considered an asset.
  • Conversant with Microsoft Excel.
  • Strong analytical and problem-solving skills.
  • Organised and attentive to detail.
  • Comfortable working with cross-functional teams.
  • Ability to express opinions and recommendations for continuous process improvement.
  • Flexible working hours.
  • Excellent career prospects
  • Competitive Salary
  • Internet/Electricity allowance
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to Michelle Cooper, quoting the above job reference or call +356 2778 0664 for further information.


Job Summary
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    28 March 2023
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  • 3388
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