Anti-Fraud Specialist

Job Description

Our client is an established EMI licensed by the Central Bank of Cyprus with an expanding client base. With international affiliations, and a growing presence in Europe, Asia and Africa, they are looking to hire an Anti-Fraud Manager for their growing team based in Nicosia, Cyprus.   This position manages one other person and works very closely with the Compliance and Finance teams.

Key Responsibilities:

  • Monitoring and detection of suspicious user activities
  • Monitoring and detection of suspicious transactions
  • Conducting fraud investigations
  • Support of anti-fraud monitoring service 24/7
  • Research of their system to identify new fraud patterns
  • Reporting to the CBC in accordance to the monthly/annual reporting requirements
  • Handling chargeback requests
  • Participation in the development of new features and product development
  • Analysis, testing, and optimization of parameters for anti-fraud monitoring

Required Skills & Experience

  • Bachelor Degree in a related field (Masters’ degree will be considered an advantage but not required);
  • Fluent in English (Russian language will be considered an advantage);
  • 2-4 years’ experience in a similar position;
  • Solid organizational skills including attention to detail and multi-tasking skills;
  • Strong knowledge of Excel and other Microsoft Office tools;
  • Knowledge of SQL, Oracle, Splunk (will be considered an advantage)

Additional Skills & Experience

  • Any Antifraud certificate/diploma will be considered an advantage;
  • Working in AF department of a Bank/PI/EMI will be considered an advantage;
  • Knowledge of card schemes rules
  • Knowledge of SQL, SPL(Splunk) / programming skills
  • Flexible to travel;

What's on offer

  • Join a dynamic and innovative team with a friendly working environment (top );
  • Competitive remuneration package;
  • Flexible working hours policy