Key skills
CommunicationProblem Solving
About this role
Role Overview
- Oversee the full lifecycle of suspicious payment cases, including real-time detection, deep-dive analysis, restrictive actions, and post-incident monitoring.
- Analyse real time reports to identify gateway faults, integration vulnerabilities, and prevent systemic abuse (such as bonus abuse or glitch exploitation).
- Analyse large datasets to detect irregular transaction patterns, velocity spikes, and abnormal funding behaviours indicative of fraud.
- Create and maintain detailed documentation of investigation procedures for specific fraud typologies.
- Actively contribute to the development of new risk parameters and the continuous improvement of existing fraud detection models to reduce false positives.
Requirements
- BA/BSc in Finance or Economics.
- Analytical and attention to details.
- Basic understanding of DAX language for the handling of data models.
- Strong knowledge in Excel/Google sheets.
- Excellent communication skills.
- Problem solving skills.
- AML, anti-fraud, risk-management experience is a huge plus.
- Certified Fraud Examiner Seminars or Certification would be a strong advantage.
Benefits
- Hybrid Work Mode (up to 2 days work from home)
- 22 days of Annual Leave (reaching up to 30 days per year based on years’ service)
- Comprehensive Health & Life Insurance (from day one!)
- Friday afternoons off in Summer (July & August)
- Birthday Leave
- Gym Membership (Larnaca)
- Referral Bonus
- Paid Time Off for Training & Education