George Sciberras

George Sciberras is a seasoned professional in risk and fraud monitoring, currently serving as a Risk and Fraud Monitoring Analyst at Finance Incorporated Limited since March 2024. Prior experience includes roles as a Transaction Monitoring Analyst at Bank of Valletta plc, a Compliance Officer focused on financial crime at Weavr.io, and various responsibilities in fraud detection and chargeback disputes at Truevo Payments. Additional work experience encompasses positions in finance administration and fraud analysis at organizations such as Malta Tourism Authority and TRU//ST Payments. George Sciberras holds a BA (Hons) in Tourism Studies from the University of Malta and a certificate in Visa Claims Resolution Dispute Rules from Visa Business School London.