Risk & Fraud Operations Officer

Location
Malta
Salary
€35,000
Contact
Lourens Pahud de Mortanges
Job Ref
1206253
  • Great Benefits!
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The Role
  
The Risk & Fraud Operations Officer will be reporting directly to the Risk & Fraud Operations Manager and the Head of Operations.
  
The Operations Officer shall be responsible for the following tasks:
  
  • Handle of the day-to-day Risk & Fraud related tasks
  • Monitor daily transactions
  • Perform investigation of payment issues
  • Communicate internally and assist other departments with their queries
  • Liaise with partners and merchants
  • Working out processes and workflows for the Company operations;
  • Drafting internal documents, like procedures and instructions;
  • Conducting general operational duties, including onboarding (KYC checks/CDD/EDD), setups and configurations on operational systems
  • Assist with the research, requirements gathering, acceptance testing, implementation of new products
  • Assistance during internal and external audits;
  • Other general operational duties assigned by management.
  
Main Requirements
  
  • Minimum 2 years work experience in the Fraud & Risk in a Financial Institution, Fintech/payment/e-wallet
  • Be computer literate and experienced in the use of MS Office.
  • Pro-active person with a can-do and decisive approach.
  • Ability to take ownership of tasks on an individual and team basis, as applicable.
  • Strong knowledge of AML and KYC local and European regulations
  • Good organisational and analytical skills with attention to detail
  • Excellent communication skills, both written and verbal in English and knowledge of German is a plus
  
  
  
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Lourens Pahud de Mortanges
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