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Fraud Analyst

  • Full Time
  • Malta
Movated is a new business on a mission. To empower businesses worldwide to move forward confidently in their pursuits, knowing that we diligently manage payment fraud on their behalf. With our expert fraud management services, they can focus on growth, innovation and building lasting customer trust. We are looking for talented individuals who are passionate about fighting fraud and are always moving forward, always motivated. If this sounds like you, keep reading on.

What are we looking for?

We are looking for skilled and detail-oriented Fraud Analysts to join our Managed Services team. As a Fraud Analyst, you will play a crucial role in preventing, detecting and investigating fraudulent activities across our clients’ businesses. You will be responsible for analysing transactions, identifying potential fraud patterns, and implementing strategies to minimise financial losses and reputational risks for our clients. The ideal candidate will possess a strong analytical mindset, excellent problem-solving skills, and a passion for staying ahead of evolving fraud techniques.

What are the role responsibilities?

  • Utilise fraud detection tools and technologies to monitor and analyse transactions, identifying suspicious activities and potential fraud patterns.
  • Conduct in-depth investigations into flagged transactions to determine if fraudulent behaviour is present.
  • Collaborate with team members to validate and cross-reference suspicious activities to ensure accurate assessments.
  • Present findings and recommendations to clients, explaining complex fraud-related concepts in a clear and concise manner depending on the agreement held
  • Assist in enhancing existing fraud prevention techniques and suggest innovative solutions to stay ahead of emerging fraud trends.
  • Ensure all fraud-related activities and investigations are appropriately documented and maintained in accordance with company policies and industry regulations.
  • Stay up-to-date with relevant laws, regulations, and compliance requirements related to fraud management.
  • Continuously enhance knowledge of fraud detection and prevention tools, techniques, and industry best practices.
  • Propose process improvements and assist in implementing them to optimise the efficiency of fraud management services.
  • Assist to our customer service department

Do you have what it takes to apply?

  • 2 years of experience in fraud analysis or a similar role, preferably within a fraud managed service company or financial institution.
  • Solid understanding of fraud types, methods, and patterns, as well as fraud detection technologies.
  • Proficiency in using fraud detection tools and software to investigate and analyse transactions.
  • Strong analytical skills with the ability to interpret complex data sets and identify suspicious patterns.
  • Excellent attention to detail and the ability to work in a fast-paced and dynamic environment.
  • Effective communication skills to collaborate with team members, clients, and other stakeholders.
  • Knowledge of industry regulations and compliance standards related to fraud management is a plus.

Why work with us?

If you have a passion for combating fraud and protecting businesses from financial losses, along with the necessary analytical skills, we encourage you to apply for this position. Join our team of dedicated professionals and make a difference in the fight against fraud in the managed services industry.

Apply Now

Please fill in and attach all required information, Incomplete applications will not be accepted.

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