Fimbank

FIMBank is an international trade finance bank with an international network of offices spanning five continents. The Bank is headquartered in Malta, is listed on the Malta Stock Exchange, and regulated by the Malta Financial Services Authority.

We are seeking to recruit a Fraud Prevention Specialist with proven experience in fraud analysis and risk management schemes.

We are looking at enthusiastic, energetic candidates who work in a team and have the willingness to learn and join our dynamic bank.

Job Objective:

The job will entail a variety of tasks, which include:

• Reviewing current detection and prevention systems to ensure that these remain efficient and robust;

• Pinpointing fraudulent activities in relationships and transactions in order to prevent losses;

• Conducting investigations on cases that are potentially fraudulent;

• Ensuring that the bank and its customers are protected from any risks and losses; and

• Interacting with management and presenting recommendations to prevent future fraud

Competencies/Behaviour (identify and evaluate):

The candidate must possess the necessary analytical abilities for the role, be attentive to detail and methodical in their approach.

• Preferably (but not mandatorily) have an accredited counter fraud specialist qualification or a bachelor’s degree

• Good communication and presentation skills

• Proven ability to learn and to adapt to a changing environment

• Self-motivated and self-driven • Excellent team player

• Fluency in English a necessity and other languages would be considered an additional asset

• Proficiency in Microsoft Office suite is a minimum requirement

How to Apply

Interested applicants are to submit their CV along with a covering letter to: recruitment@fimbank.com

All applications will be acknowledged and treated in the strictest confidence.