Not specified; not specified; comprehensive pyckag...
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2+ years bi tools experience
Sql or advanced excel skills
Investigative instincts for fraud
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Shift4 is seeking a Fraud Associate to join their team in Valletta, Malta. The role involves monitoring and investigating fraudulent activities, utilizing BI tools, and collaborating with various stakeholders to enhance fraud detection strategies.
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Job Summary
Shift4 is redefining commerce by simplifying complex payments ecosystems and powers billions of transactions annually.
The role involves monitoring suspicious transactions daily, diving deep into fraud patterns using BI tools, and partnering with external stakeholders to implement detection strategies.
Employees enjoy a hybrid working model with comprehensive benefits including private health insurance, dental, life insurance, and a company pension plan.
Matching Summary
Match Score: 75
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Shift4 is seeking a Fraud Associate to join their team in Valletta, Malta. The role involves monitoring and investigating fraudulent activities, utilizing BI tools, and collaborating with various stakeholders to enhance fraud detection strategies.
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Salary
Not specified; Not specified; Comprehensive package including private health, dental, life insurance, parking allowance, home rates, and pension plan
Skills & Requirements
Must-have
2+ years BI tools experience
SQL or advanced Excel skills
Investigative instincts for fraud
English communication proficiency
Nice-to-have
Card transactions acquiring background
SMB client support experience
Proactive mindset with va va voom
Collaboration in multi-cultural environment
Key Requirements
Degree in Banking, Finance, Statistics, or Data Analytics
Located in Malta, UK, or Lithuania
Hands-on experience in fraud/investigative roles within Payments
Work Rights
Candidate must be located in Malta, the United Kingdom, or Lithuania