Fraud Data Analyst
Bank DiMare is hiring for Fraud Data Analyst in Malta, Msida. Mid level. First seen October 8, 2026; open as of November 8, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Bank DiMare
- Where
- Malta, Msida
- Level
- Mid
- First seen
- October 8, 2026
- Listed via
- BambooHR
What the posting says
Fraud Data Analyst (Currently Resident in Malta or Hold an EU Passport) We are seeking an Experienced Analyst, with a Technical Background, to shape all aspects of Fraud Strategy. Responsible for building Fraud Prevention Data for our Credit Card Portfolio. Developing an Infrastructure of Data, Reporting & Analytics, to underpin Fraud Optimisation & Support Product Growth. Responsibilities: - Take ownership of Fraud at both Customer Acquisition and Customer Management Stages. Including cut-off setting, initial-line-assignment, affordability, authorisation & line management (increase/…
Read more and apply on Bank DiMare's site
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