Fraud Analyst – Night Shift

We are hiring a Fraud Analyst to join our client’s team in Gibraltar.

What you’ll do:

• Monitoring customer accounts to detect fraudulent patterns 
• Reviewing and processing all withdrawal requests.
• Identification of suspicious activity using the fraud monitoring tool and other systems
• Performing initial investigations and taking immediate corrective action
• Correspond with members by email relating to fraud cases
• Corresponding with external partners about fraud-related issues
• You will be responsible for the checking all financial transactions

What you’ll need:

• Previous experience of working in a  Fraud environment is desirable
• Good customer service skills
• Good written and spoken communication skills
• Good assessment of situations under stressful circumstances.
• Diplomatic, flexible and approachable
• Strong team player

Extremely competitive salary including night shift allowance.
Shifts -4 Days a week:  6pm – 4.30am, 9pm – 7.30am, 6pm – 2.30am