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
