Financial Risk Officer

Κύπρος
Μόνιμη
Πλήρης Απασχόληση

Πριν 2 μήνες

Financial Risk Officer - CyprusThe Role:We are looking for a passionate and self-motivated professional to join our Financial Risk team. The successful candidate will evaluate and take necessary actions on the risk alerts received from our Payment Service Providers related to clients' deposits. As a Financial Risk Officer, you will monitor clients' deposits and ensure that the fraud rules of the Company's Payment Service Providers' accounts are working properlyThe main responsibilities of the position include:

Investigate and monitor credit card risks related to Chargebacks and third-party client deposits
Monitor the Company's Payment Service Providers' accounts and ensure that the fraud rules applied are working properly
Evaluate alerts from Payment Services Providers and take any necessary action
Collaborate with Back Office, Middle Office and Compliance Departments in special/large fraud cases and provide support and guidance to the Customer Experience team
Liaise with external and internal associates as necessary

Main requirements:

BSc/MSc in Mathematics/ Statistics/ Finance/ Economics or any other relevant degree
Experience in a similar position is considered an advantage
Strong analytical and numerical skills
Excellent communication and interpersonal skills
Ability to cope under pressure
Problem solving and critical thinking skills
Excellent verbal and written communication in English language
Excellent computer literacy

Benefit from:

Attractive remuneration package plus performance related reward
Private health insurance
Corporate pension fund
Intellectually stimulating work environment
Continuous personal development and international training opportunities

All applications will be treated with strict confidentiality!

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