Senior Fraud Risk Specialist

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      "state": "Malta"
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    "departmentLabel": "Risk",
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    "location": {
      "city": "Tas-Sliema",
      "state": "Malta",
      "postalCode": "TPO 0001",
      "addressCountry": "Malta"
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    "datePosted": "2026-02-11",
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    "description": "<p><span style=\"font-size: 12pt\"><span style=\"font-weight: bold\">MeDirect</span> is a Maltese digital bank, founded in 2004, with over 160,000 clients and operations in Malta and Belgium. We offer a wide range of financial services to both <span style=\"font-weight: bold\">retail </span>and <span style=\"font-weight: bold\">corporate </span>clients, including <span style=\"font-weight: bold\">daily banking, savings and corporate services</span>.</span></p>\n<p><span style=\"font-size: 12pt\"> </span></p>\n<p><span style=\"font-size: 12pt\">We are always on the lookout for determined and hard-working individuals who are eager to take the next step in their career. At MeDirect, we strive to provide an exceptional employment experience, fostering growth, collaboration, and innovation.</span></p>\n<p><br></p>\n<p><span style=\"font-size: 12pt; font-weight: bold\">Role Overview:</span></p>\n<p><span>As part of the second line of defence, the <span style=\"font-weight: bold\">Senior Fraud Risk Specialist</span> will serve as a subject matter expert in fraud risk management within the 2nd Line of defence risk team, reporting directly to the Senior Operational Risk Manager.</span><br></p>\n<p><br></p>\n<p><span>Reporting to the Senior Operational Risk Manager, you will be responsible for the implementation and management of fraud risk policies and oversight of fraud controls to ensure that MeDirect effectively manages fraud risk and meets its regulatory obligations. </span></p>\n<p><br></p>\n<p><span style=\"font-weight: bold\">Duties and responsibilities:</span></p>\n<ul>\n<li><span>Support and enhance the fraud governance framework, providing oversight of fraud operations, investigations, and supporting processes</span></li>\n<li>Manage and maintain the fraud training program</li>\n<li>Perform quality control and quality assurance reviews of fraud operational activities to assess adherence to procedures, controls, and regulatory expectations</li>\n<li>Identify and analyse trends, control gaps, and execution issues and partner with 1st line to recommend corrective actions</li>\n<li>Maintain fraud policies, procedures, and control documentation</li>\n<li>Support control testing and monitoring activities, including documentation of results, issue tracking, and remediation validation</li>\n<li>Lead risk assessments where necessary into emerging fraud risks</li>\n<li>Develop and maintain fraud metrics and reporting</li>\n<li>Work closely with the product, operations, legal and compliance teams to ensure that fraud risk management practices, product launches and business initiatives are aligned with the fraud risk appetite and meet regulatory requirements</li>\n<li>Promote a strong risk and control culture<br></li>\n</ul>\n<p> </p>\n<p><span style=\"font-weight: bold\">Required knowledge, skills and experience:</span></p>\n<ul>\n<li>At least 5 years experience in fraud or payments or a related role within the financial sector (fintech, banking or payments preferred)</li>\n<li>Bachelors or Masters degree in a relevant field, or equivalent relevant experience</li>\n<li>Professional certification in fraud prevention is preferred</li>\n<li>Experience supporting fraud operations</li>\n<li>Working knowledge of fraud risks, typologies and operational processes</li>\n<li>Excellent communication skills, both oral and written, with fluency in English (French or Dutch considered a plus)<br></li>\n</ul>",
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