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Fraud Risk Analyst, Limassol, Cyprus - Limassol

Ref: 115 Date Posted: Tuesday 02 Aug 2022

Our client is the world’s leading social trading network, providing millions of users from around the world with a one-stop-shop solution for their trading and investing needs. Since 2007, they are positioned as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain, and machine-learning-based investment products. They operate award-winning trading and investing platform, home to millions of traders and investors in 140 countries. A regulated and secure platform that is operating in full transparency with its client's interests in mind, 

Join their team and enjoy a professional, rewarding job atmosphere at a company that puts an emphasis on professional standards, while keeping the workplace fun. The company offers competitive salaries and great benefits including medical, provident, free lunch, and flexible working. 


  • In charge of analyzing client’s Money In, and Money Out transactions and identifying high-risk activity in our financial systems.
  • Monitor and manage alerts within the Business’s automated Risk and AML monitoring system.
  • Run the prevention of money laundering protocols.
  • Develop and operate our risk management protocol.
  • Operate our chargeback escalation, registration and reporting system.
  • Handle the indemnity claims escalated to or received from external banking institutions.
  • Generate weekly and monthly reports to the risk manager involving damage control and exposures.
  • Transaction screening for potential Sanction hits and the process of handling these matches.


  • Experience in Banking transactions monitoring environment is a plus.
  • Experience in Back office, Risk Management and CRM systems is a plus.
  • Good knowledge of Excel and other Microsoft Office tools
  • English at mother tongue level, written and verbal communication
  • Detail-oriented and focused
  • Capacity to work under pressure and with strict deadlines
  • Strong sense of professionalism, organizational and analytical skills
  • Relevant academic degree – Advantage
  • Statistical analyses experience - Advantage

To apply, please forward your CV in confidence to Thorbjorn Bengtson, Email: