Junior Risk & Fraud Analyst

Λεμεσός
Μόνιμη
Πλήρης Απασχόληση

Πριν 23 ώρες
Κάντε αίτηση εύκολα

Libertex Europe OverviewPart of the Libertex Group, Libertex is an online broker offering tradable CFDs with underlying assets being commodities, Forex, ETFs, cryptocurrencies, and others. Libertex also offers investments in real stocks.Over the years, Libertex has received multiple prestigious awards and recognitions, including “Global CFD Broker of the Year” (PAN Finance, 2024), “Most Trusted Broker” (European CEO, 2024) and “Best Trading Experience” (Ultimate Fintech, 2023). A firm believer in the power of sports to inspire, empower and push for success, Libertex is the Official Online Trading Partner of KICK Sauber F1 Team.Since being founded in 1997, the Libertex Group has grown into a robust fintech powerhouse, with an established presence in various jurisdictions, serving millions of clients from several countries all over the world.In Europe the Libertex trading platform is operated by Indication Investments Ltd., a Cyprus Investment Firm regulated and supervised by the Cyprus Securities and Exchange Commission (CySEC) with CIF License number 164/12.Job OverviewWe are looking for a Junior Risk & Fraud Analyst to join our team in Limassol. The selected individual will be responsible for investigating and identifying irregular activity patterns. The role has a 2/2 shift pattern and requires the individual to work from Monday to Sunday, and the working hours will be either 07:00-19:00 or 08:00-20:00 or 09:00-21:00 with one-hour break.Main Responsibilities

Perform risk assessment and data analysis of all customers related finance operations process, deposits and withdrawals
Transaction monitoring and analysis (customer deposits and withdrawals)
Identify forged or invalid documents provided by our clients
Analyze data to identify if any irregular activity patterns at client behaviour
Perform internal investigations of suspicious activity
Analyse all available data for different tasks and draw conclusion based on the information extracted
Run daily report checks as assigned by the manager
Participate in optimizing the current fraud and risk processes and/or dashboards in order to improve the payment rates and to prevent fraud
Collaborating with other departments when needed

Requirements

A degree in Business, Economics, Finance or any other relevant field is a plus

At least one year of experience in a Risk or Fraud role within a Forex, FinTech or PSP company
Excellent command of the English language
Strong analytical skills and excellent attention to detail
Knowledge of Microsoft Office, especially Excel
Time management skills
Ability to work on own initiative as well as with a team
Enjoy investigating and searching for clues
Ability to work Monday to Sunday on a 2/2 pattern - work 2 consecutive day shifts, followed by 2 days off and then again 2 consecutive day shifts, followed by 2 days off, the shifts will be either 07:00-19:00 or 08:00-20:00 or 09:00-21:00 with one-hour break

BenefitsBenefits

24 working days annual leave
Comprehensive Global Medical Insurance Plan, with coverage for the employee and their immediate family from day one
Udemy Business unlimited membership
Company discount card with access to various goods and services
Corporate events and team building activities
Professional and personal development opportunities in a fast-growing environment

Libertex Group