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;
