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

Job Category: Fraud Analyst
Job Type: Full Time
Job Location: Gibraltar
Salary: DOE

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