Senior Fraud Analyst

Full time
Posted 3 months ago


Truevo Payments Ltd is a young financial institution licensed by the MFSA and is a principal member of Visa and Mastercard. Truevo offers a range of payment services (acquiring) across multiple channels.

We are looking for a Senior Fraud Analyst to join our expanding team. The successful candidate will have excellent analytical skills, has great attention to detail and can work efficiently whilst being part of a team.

  • Identify and accurately track current fraud trends from a merchant’s transaction data.
  • Review fraud alerts being triggered and re-calibrate the rules library as necessary.
  • Develop anti-fraud rules whilst continuously monitoring their efficiency and identify required changes to the rules library.
  • Create and update fraud policies and procedures.
  • Provide training to the fraud monitoring analysts on the actions to be taken on the alerts triggered by the fraud monitoring system.
  • Daily merchant transaction monitoring, communicating with merchants on fraud issues, providing advice on fraud prevention, mitigation and reduction measures.
  • Monitor merchant performance against Card Scheme Requirements and internal thresholds.
  • Ensure that the merchants are aware of potential breaches and that necessary actions are taken.
  • Take immediate action on any notifications and reporting requirements received by the card schemes to ensure compliance with their regulations.
  • Provide stats and reports to management on fraud performance.
  • Analyse fraud performance and industry news to identify potential fraud threats to the organisation and taking necessary prevention measures.
  • Work with various teams within the company to develop and initiate long-term solutions for fraud mitigation and compliance.
  • Preferably a degree or diploma in Banking & Finance, Statistics or related discipline.
  • Have a minimum of 2-3 years’ experience in fraud and investigation.
  • Comfortable when working with high volumes of transactions.
  • Be naturally inquisitive – able to spot unusual payment requests and account activity anomalies.
  • Team player and willing to collaborate.
  • Organised, diligent and attentive to detail.
  • Strong working knowledge of Microsoft Excel, knowledge of SQL will be considered as a benefit.
  • Can do attitude, enthusiastic and ambitious.
  • Fluent in written and spoken English.

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