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Cyber Fraud Analyst

  • On-site
    • B'Kara, Birkirkara, Malta
  • Moneybase

Job description

Moneybase is a multi-award-winning finance platform that allows individuals and businesses to easily manage all their financial needs, from daily payments to and investments to treasury and wealth management.

Moneybase forms part of Calamatta Cuschieri Moneybase plc, a leading diversified financial services group that founded the Maltese financial services industry in 1971. We currently employ 200 people spread across 3 core business lines namely Fintech, Investment services and Fund administration. Calamatta Cuschieri Moneybase plc is considered to be an innovator in the areas it operates in. We believe in challenging the status quo and we aim for service excellence in everything we do.

Job Overview

The Cyber Fraud Analyst plays a crucial role in safeguarding the organisation by proactively monitoring, detecting, responding to and mitigating fraud. This role is responsible for protecting the organization from various threats, including account takeovers, phishing attacks, financial fraud, social engineering, and other related cyber threats. This role will report to the CRO and collaborate with the CISO in leading the development and implementation of security measures, risk management strategies, and response protocols to protect organisation whilst ensuring compliance with industry standards and regulations as well as best practice. 

This role requires a combination of technical expertise, analytical skills, and a proactive approach to identify and mitigate emerging threats and vulnerabilities. 

Key Responsibilities

  • Continuously monitor various logs to detect potential security breaches and remain vigilant against account takeovers, phishing attempts, or fraud
  • Using tools such as SIEM to collate and analyse information
  • Conduct thorough investigations, coordinate containment and mitigation efforts, and ensure proper documentation and reporting.
  • Stay updated on latest threats and vulnerabilities, and share actionable intelligence
  • Use advanced technologies to detect and prevent fraud, and continually improve detection algorithms
  • Conduct regular security assessments and audits to identify vulnerabilities and assess security posture
  • Analyze data to identify fraud patterns and provide recommendations for risk mitigation and security improvements
  • Oversee the quality of service to clients based on industry standards like ISO27001:2022
  • Analyse transactional data and user behaviour for suspicious patterns indicating fraud
  • Ensure compliance with security standards and best practices
  • Prepare and present reports on risks, security measures, and fraud incidents to senior management
  • Implement security enhancements on client accounts and support fraud analysis and investigations
  • Work closely with other departments to implement security best practices and promote a culture of cybersecurity and anti-fraud awareness

    • Job requirements

    Experience & Education Requirements

    • Bachelor’s degree in Computer Science, Information Technology, Cybersecurity, or a related field
    • Proven experience as a Risk Analyst, Fraud Analyst, or similar role
    • Strong understanding of  incident management, end-user security, and financial fraud mechanisms
    • Relevant certifications considered a bonus

    Skills Requirements

    • Analytical thinker with strong problem-solving skills.
    • Excellent communication and interpersonal skills.
    • Detail-oriented with a high degree of accuracy.
    • Ability to handle high-pressure situations and critical incidents.

    The role is primarily office based but may require occasional travel for training. One must be available on-call to respond to security threats, fraud incidents, and other emergencies outside of standard business hours.

    We are committed to attracting and selecting top people to join our team. We are also committed to creating a workplace that encourages individual growth; we value our people and their well-being.


    What we offer:

    - Ongoing internal training

    - External training opportunities

    - Study Leave

    - Sponsorship schemes for further studies

    - Opportunities for career growth

    - Free health insurance

    - Variable bonus linked to KPI

    - Gym subsidy


    Visit our home page to see more about our company

    All Applications will be acknowledged and treated with maximum confidentiality

    Reference: CCMT04824



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