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Fraud & AML Analyst in Gibraltar, Gibraltar



Gibraltar, Gibraltar 

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Job Description:


My client, a well established payments provider, is looking for a Fraud & AML Analyst to join their team in Gibraltar. If you are passionate about investigating cybercrime trends, techniques, and tactics then this is the job for you!

Your responsibilities:

- forensic analysis of transaction patterns and risks
- documentation of suspicious activities, as well as extensive research into suspicious activities in cooperation with internal and external partners, in order to define required actions
- handling of prepaid card fraud claims in compliance with rules and regulations to recover funds back via chargebacks, etc.
- regular reporting on prepaid card related dispute and chargeback levels
- Co-operation with international investigating authorities and our business partners

Your profile:

- Advanced skills in reporting and data analysis
- deep knowledge of ongoing threats regarding e-crime and money laundering
- good understanding of MasterCard operating rules and regulations for dispute and chargeback management
- experience in processing transactions within MasterCard Connect and other related platforms
- powers of deduction to translate manual processes to automated processes
-fluent English skills required
-excellent MS- Office (especially Excel) knowledge
- experience with prepaid products, e-wallet payment solutions or crypto currencies desirable


Employment Type:

Full time
Company Info
Betting Connections
Falcon House, High Street
Sliema, Sliema, Malta
Phone: +356 27204520
Web Site: www.bettingconnections.com
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