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Senior Fraud Analyst

Job Details: SENIOR FRAUD ANALYSTMalta Responsibilities Monitor transactions and activity across all channels to assess the risk of fraud and bonus abuse and act when fraud is discovered to prevent further losses Undertake in-depth transactional and behavioural reviews to form a full customer risk assessment Apply procedures to identify suspect behaviour and continually improve these procedures to reduce the risk of fraud Provide feedback on potential processes and procedure More...

Offered by: agency
Posted: 2018-08-28 16:00:14
By Betting Connections /

Click to apply

Malta To Go is website about my experiences in Malta. Information about how and where to find a job, how and where it's the easiest to find an apartment. The bars, the beaches, the nightlife, and of course, everything in between

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