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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 arhs is hiring a Senior Application Developer in Valletta. This role focuses on designing, building, and maintaining software applications. The position calls for someone who can ensure applications run smoothly and meet high standards for quality and performance. What You Will Do Design and develop software applications from concept through de…
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About UsTrasys International is a forward-thinking global firm known for its unwavering dedication to serving EU Institutions. With over 30 years of experience in delivering top-notch solutions, we are committed to equipping our clients with the necessary talent to navigate the complexities of digital transformation. Our mission is to empower our clients by providing exceptional professionals who thrive in multicultural environments on challenging international projects. Our expertise spans modernization of solutions, digital workspaces, cloud technologies, and IT security, with headquarters in Brussels and offices throughout Europe, including Luxembourg, Amsterdam, Athens, Stockholm, and Geneva.Are You Our Next Team Member?We are seeking a skilled Application Developer to support a European Institution based in Malta, focusing on areas related to international protection, assisting Member States in implementing EU asylum laws and reception conditions.Candidates must be based in Malta and have the ability to work as a freelancer (B2B) without requiring visa or work permit sponsorship from our company.Your Key Responsibilities Will Include:Data Collection: Developing pipelines to connect with internal and external databases, including web APIs. Designing, documenting, and maintaining processes for data collection, integration, transformation, and dissemination, with an emphasis on automation.Data Mining and Analysis: Crafting, documenting, and maintaining data analytics and statistical analysis products, as well as generating reports and surveys.Data Processing: Ensuring data quality through design, documentation, maintenance, harmonization, and cleaning processes.Prediction: Creating predictive models, including machine learning techniques, to identify significant features and forecast future events.Artificial Intelligence: Responsible for designing, developing, documenting, and maintaining AI solutions.
OverviewShift4 (NYSE: FOUR) is revolutionizing commerce by streamlining complex payment ecosystems globally. As a leader in commerce-enabling technology, Shift4 facilitates billions of transactions every year for hundreds of thousands of businesses across diverse sectors. To learn more, visit www.shift4.com.As a Senior Regulatory Reporting Analyst, reporting directly to the Director of Financial & Regulatory Reporting for Europe, you will play a pivotal role in the preparation of entity-level regulatory reports to meet both local and international requirements. Additionally, you will assist in the formulation of prudential reporting frameworks and mandates.Your responsibilities will include:Leading the preparation and submission of monthly, quarterly, and annual regulatory reports, ensuring complete compliance with MFSA and other supervisory authority specifications.Providing accurate domestic reports (e.g., BR06, MFSA Financial Institution Return, PSS) and cross-border submissions for various jurisdictions.Conducting research and analysis of jurisdiction-specific reporting obligations, identifying required data points, defining reporting logic, and maintaining ownership of the process from scoping to submission.Supporting group-wide reporting initiatives to ensure consistency, accuracy, and compliance across local and global entities.Developing, analyzing, and interpreting financial projections and prudential metrics to assist in strategic planning, capital adequacy assessments, winding down strategies, and stress testing exercises for Shift4's regulated operations.Analyzing data from both internal and external sources to ensure accuracy, consistency, and reliability across all reporting data fields.Identifying opportunities for automation, process enhancement, and control improvements to bolster reporting governance and operational efficiency.Proactively escalating key compliance or data issues while providing actionable insights and recommendations to management.
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Join Our Team as a Merchandising Manager!At Pro Coffee Gear, we are a rapidly expanding eCommerce and wholesale distributor specializing in commercial and home espresso equipment. We cater to cafés, roasters, restaurants, and devoted home baristas with both new and refurbished espresso machines, grinders, and accessories from top-tier brands in the coffee industry. Our mission is to create a disciplined, data-driven growth engine, where paid media plays a pivotal role.Role OverviewWe are seeking a dynamic Merchandising Manager to take charge of our product catalog's performance, quality, and scalability across various sales channels, including Shopify, Amazon, eBay, and Walmart. You will spearhead the strategy and implementation of how our products are showcased, priced, and marketed across these platforms.Your focus will be on expediting time-to-market for new listings, enhancing conversion rates and profitability, and providing a consistent, high-quality brand experience across all sales avenues. You will lead and develop a team while establishing the systems, workflows, and standards necessary for efficient scaling. Achieving success in this role means producing quicker, higher-quality listings, making informed merchandising decisions, and establishing a market presence that fosters sustainable growth.Key ResponsibilitiesMarketplace Performance & Competitive PositioningRegularly assess product competitiveness across marketplaces, focusing on pricing, shipping, promotions, and value.Identify opportunities for improving conversion rates while safeguarding margins.Track revenue, conversion rates, visibility, and operational efficiency across all platforms.Merchandising Strategy & PricingOversee merchandising strategies across channels, including pricing, promotions, and discount plans.Balance objectives related to revenue growth, inventory management, and margin targets.Align promotional strategies with marketplace dynamics and overarching business goals.Team Leadership & ExecutionLead, mentor, and develop a team of 4–6 members focused on listings, content, quality assurance, and catalog operations.Translate broad strategies into actionable priorities, workflows, and execution plans.Create and manage project tickets with clear scopes, timelines, and success criteria.Catalog Management & Product OnboardingEvaluate and prioritize new product opportunities for launch on marketplace platforms and Shopify.Assess demand, competitive context, and operational readiness before product onboarding.Ensure swift, accurate, and high-quality product onboarding across all platforms.
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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 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
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