• Permanent
  • Malta

Fraud Analyst

  • Highly successful Payments Company in Malta
  • Career progression opportunities
  • Flexible working hours


Amazing role of Fraud Analyst within one of Malta’s rapidly expanding payment service providers. As a Fraud Analyst, this is a great opportunity to get your own career underway and be part of the Fraud and chargebacks team of the company.  

As a Fraud Analyst, you will have to report to the Monitoring Manager and be responsible for reviewing portfolios, alerts, minimizing chargebacks losses and mitigate fraud risks.

You will:

  • Merchant suspicious behavior.
  • Mitigate fraud risks.
  • Reviewing Fraud and Chargeback levels on a weekly and monthly basis as per card scheme regulations.
  • Identify fraud and prevent any fraudulent activities.


Skills / Experience:

  • Fraud investigation experience
  • Clear understanding of card rules and regulations
  • Excellent knowledge of MO, Excel, Word, and PowerPoint.


Salary / Remuneration:




  • Health Insurance
  • Performance bonus
  • Salary review every year


For more information contact Athina Lampiri confidentially on +356 2034 1703 or email your CV to athina@accelerate.com.mt


Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance, and Legal. For more information see www.accelerate.com.mt



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