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Experience Level
Experience
Qualifications
Ideal candidates should possess strong analytical skills, attention to detail, and a proactive approach to problem-solving. A background in finance or a related field is advantageous. Familiarity with fraud detection tools and techniques will be considered a plus. Excellent communication skills are essential for collaboration and reporting.
About the job
Shift4 Payments seeks a Fraud Associate based in Valletta, Malta. This role centers on detecting and preventing fraudulent activity within client transactions. The Fraud Associate examines transaction data, assesses risk, and flags patterns that suggest possible fraud.
What you will do
Monitor transaction activity to spot signs of fraud or irregularities
Use established guidelines and analytical tools to evaluate risk
Identify and report suspicious behavior quickly
Collaborate with team members to improve and apply fraud prevention strategies
Support efforts to safeguard the security of client transactions
About Shift4 Payments
Shift4 Payments is a leading payment processing solutions provider, dedicated to offering innovative technology and exceptional service. With a commitment to secure and reliable transactions, we empower businesses of all sizes to thrive in a digital economy. Join us to be part of a forward-thinking company that values integrity and customer satisfaction.
Role overview Shift4 Payments seeks a Fraud Associate based in Valletta, Malta. This role centers on detecting and preventing fraudulent activity within client transactions. The Fraud Associate examines transaction data, assesses risk, and flags patterns that suggest possible fraud. What you will do Monitor transaction activity to spot signs of fraud or irre…
Shift4 Payments, Inc. (NYSE: FOUR) delivers commerce-enabling technology that processes billions of transactions for businesses around the world. The company serves a wide range of industries, helping to simplify complex payment operations. More details can be found at www.shift4.com. Role overview The Senior Associate - Settlements position, based in Valletta, Malta, oversees the entire settlement operations lifecycle, from execution through approval. The role centers on maintaining the integrity of payment systems, improving operational efficiency, and managing SWIFT and SEPA transactions. This is a hands-on position that involves close coordination with other departments and engagement with both technical and procedural tasks. What you will do Oversee all settlement processes, including creation, maintenance, authorization, and investigation, using CRM and Settlement Systems. Collaborate with internal teams such as Technology, Underwriting, Finance, CRM, and Legal, as well as customer-facing groups like Sales and Client Relations. Address settlement-related questions from internal and external sources, monitor system performance, submit support tickets, and work with Technical Teams to resolve issues, escalating to the Settlements Supervisor when required. Handle daily system tasks, including executing processes, generating reports, and completing assignments from the Settlements Supervisor. Participate in testing, project launches, and related initiatives, documenting activities as needed. Support the introduction of new features and products and suggest improvements or corrective actions for processes and systems. Develop, revise, and document internal procedures for the Settlements Team, and provide training and guidance to new team members and colleagues from other departments. Keep the team’s knowledge base current with manuals and procedures relevant to settlement operations.
Shift4 (NYSE: FOUR) builds technology that streamlines payment systems for businesses around the world. The company processes billions of transactions each year across a variety of sectors. More information can be found at www.shift4.com. Role overview The Finance Operations Associate will join the Finance Operations team in Valletta, Malta. This position centers on maintaining accurate financial records and supporting the integrity of Shift4's financial operations. What you will do Perform daily bookkeeping tasks to ensure up-to-date financial information Review and approve payments as part of routine financial processes Handle complex accounting reconciliations to support accurate reporting
