Date Posted: 2019-01-21 | Date Modified: 2019-01-21 | Expires: 2019-02-20

Investigations Forensic Analyst

Job Description

We are looking for an Investigations Forensic Analyst who will be responsible related to operations identified as suspicious or in breach of applicable laws. If you are an analytical person, with an attentive eye-for-detail, Ceek would like to hear from you!

What is expected of you?

Investigate any incoming reports on activities which are illegal or in breach of the stipulated laws and regulations
Assist the IT department by collecting necessary data, along with findings and recommendations
Issue reports on the findings of the investigations carried out in an efficient and effective manner and set out an action plan in case of any abnormalities
Coordinate with other enforcement bodies and carry out the necessary inspections and investigations
Liasing with authorities and other foreign regulators
Ensure that all goals are being met
Update and improve procedures related to the investigative activities
Perform any other tasks as may be assigned from time-to-time


What are you expected to bring?

A Bachelor’s Degree in Computer Science/Management Information Systems
Possession of IT Audits certification such as CISA will be considered an asset
Two-years experience in information systems, financial audit and compliance
Excellent command of English (both written and spoken)
Able to work in a team, meet deadlines and under pressure
Strong analytical skills and ability to collect, analyse and disseminate information
Thinks and acts strategically


What’s in it for you?

Attractive remuneration package
Dynamic working environment


Financial Risk

Language Requirements


Visa Support

Email Job

Job Criteria

Job Type

Full Time


#Games & Gaming

Job Location

Malta - Birkirkara


Analyst, Finance



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