Anti-Fraud Specialist

Job Description

Our client is an established EMI licensed by the Central Bank of Cyprus, since 2017. With international affiliations, and a growing presence they are looking to hire an Anti-Fraud Specialist for their Compliance team based in Nicosia, Cyprus.  

Key Responsibilities:

  • Monitoring and detection of suspicious user transactions
  • Conducting fraud investigations
  • Assist in the development of rules to enhance our anti-fraud monitoring service
  • Research our system to identify new fraud patterns
  • Participation in the creation of anti-fraud monitoring service 24/7
  • Reporting to the CBC in accordance with 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

Your Profile:

  • Bachelor's Degree in a related field;
  • Fluent in English (the Russian language will be considered an advantage);
  • 1-2 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;
  • Pleasant personality.

Additional Skills & Experience

  • Any Antifraud certificate/diploma will be considered an advantage;
  • Working in the AF department of a PI/EMI will be considered an advantage;
  • Knowledge and Experience in Risk will be considered an advantage;
  • Knowledge of card schemes rules will be considered an advantage;
  • Flexible to travel;
  • Willing to attend several seminars.

What's on offer

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