More jobs:
Fraud Risk & Compliance Operations Lead; Hybrid Malta
Job in
Inverness, Highland, IV1 9AQ, Scotland, UK
Listed on 2026-06-08
Listing for:
Pentasia
Full Time
position Listed on 2026-06-08
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime -
Management
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Pentasia is seeking a Fraud Operations Manager to oversee fraud risk activities in the hybrid work model, located primarily in Malta. This role requires a proactive leader to manage a small team and collaborate across functions to uphold business integrity.
Key responsibilities include enhancing fraud detection capabilities, managing financial risk events, and developing internal fraud tools. Suitable candidates should have 2-4 years of experience in fraud operations, capable analytical skills, and hands-on knowledge of AML and KYC principles.
The role offers a competitive salary up to €70k, alongside excellent benefits.
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