Fraud Analyst

Are you passionate about the financial sector and have prior experience in a similar industry? If your answer is yes, keep on reading!

GCS Malta is seeking a Fraud Analyst to work with one of Malta’s leading iGaming companies.

Your Responsibilities

• Monitoring and reviewing suspicious player activity related to fraud and AML
• Analyzing daily reports and investigating suspicious player behavior
• Taking immediate action on fraudulent transactions and accounts
• Communicating with players to request documentation when necessary
• Reviewing and verifying player documentation (missing, expired, or suspicious)
• Assisting with basic customer onboarding
• Collaborating with other departments to ensure follow
• up actions are taken
• Escalating Suspicious Activity/Transaction Reports to the MLRO
• Reviewing and recording chargebacks to mitigate risk
• Performing other tasks as specified by the RFP Manager/Team Lead

Required Skills

Ideally, possess strong analytical, problem-solving, and organizational skills, along with attention to detail and excellent teamwork abilities. Proficiency in Microsoft Excel is required, along with a strong command of the English language; an additional language is considered a plus.

Qualifications and Experience

The ideal candidate must have previous anti-fraud working experience.

What are you waiting for? Apply now!