Senior Fraud Prevention Analyst

  • Spoton Connections
  • Sliema, Malta
  • Mar 29, 2020
Full time Analyst Jobs Finance Jobs Fraud Jobs

Job Description

Senior Fraud Prevention Analyst 


  • Facilitate effective Fraud Risk management by the identification, assessment, mitigation, monitoring and reporting of fraud and fraud systems.
  • Ensure the fraud detection, prevention and analytics strategy is effectively implemented, thorough analysis is continuously undertaken and failure and risk is reported.
  • Ensure the risk engine is maintained and rules performance is continuously assessed and improved to meet the continuously evolving challenge from fraudsters.
  • Identify fraud trends and solutions, feeding back to management.
  • Identify opportunities to improve existing solutions, using data driven solutions, analytics and automation to prevent fraud, optimise processes and reduce costs.
  • Interpret supplier and third-party data to monitor the performance of internal and third party fraud models, escalate and resolve related issues.
  • Prepare and present of supporting MI material.


  • Minimum of 3 years Fraud experience gained in an online, gambling, e-commerce, or payments services business.
  • Highly analytical and numerate, competent in analysing and manipulating data. Experience in data analytics.
  • Experience of using and maintaining a fraud rules engine.
  • Exposure to card schemes rules.
  • Previous track record in successfully selecting, implementing and developing fraud detection tools is a plus.