Junior Risk & Fraud Analyst
Libertex Group
- Λεμεσός
- Μόνιμη
- Πλήρης Απασχόληση
- 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 conclusions 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.
- Degree in Business, Economics, Finance or any other relevant field
- 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
- Attention to detail
- Strong analytical and time management skills
- Knowledge of Microsoft Office, especially Excel
- 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 working hours will be either 08:00 to 20:00 or 09:00 to 21:00 with one-hour break
- 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