Risk Analyst

Boston Link

Risk specialist passionate about Fraud & Risk operations and have a can-do attitude to help continuously improve customer experience

  • Responsible for identifying potentially fraudulent activities on account holders
  • Investigate cases of actual or suspected fraud and identify ways to prevent it
  • Have 2+ years of relevant experience, in fraud, transaction processing, risk
We are looking for an experienced Risk Analyst to join our client's team based in Malta.
If you are an excellent team player and highly motivated individual, who is passionate about Fraud & Risk operations and have a can-do attitude to help continuously improve customer experience, then we'd like to hear about you
 
 
Your responsibilities will include:
  • Responsible for identifying potentially fraudulent activities on account holders
  • Investigate any cases of actual or suspected fraud and identify ways to prevent future fraud
  • Monitor and identify patterns within fraudulent activities
  • Determines existing fraud trends by analysing accounts and transaction patterns
  • Analyse and interpret merchant & industry business models, credit reports, merchant processing history and financial information
  • Conduct merchant assessments in view of the company acceptable policies, State Regulatory Compliance and Credit Card Compliance
  • Monitor merchant performance across portfolio estimating financial exposures using reasonable assumptions, assess the need and propose risk mitigation measures.
  • Maintain accurate and thorough documentation and audit trails of underwriting assessments, reports, methodologies in a timely manner.
  • Communicate professionally and effectively with cross-functional stakeholders in escalating gaps and recommend process improvement
  • contribute to enhancing fraud tools, back office system, and work procedures by coming up with improving ideas
  • Provide input to your direct manager for improvements in our Risk, Payments and Fraud operations and assist with various tasks and projects
  
Who are you:
  • Education - you have a college degree and/or professional experience
  • Have 2+ years of relevant experience, in fraud, transaction processing, underwriting, credit risk assessment in the payment industry/igaming
  • Be a team player, with strong interpersonal & communication skills, both written and verbal
  • Be highly curious and thoughtful - a proactive self-starter with a sense of urgency and bias for action in a fast-paced environment
  • Be familiar with MS Office, internet research & database tools
  • Fluent in English. Any additional language is a plus (especially German)