Fraud Risk Team Leader, Cyprus - Limassol

Ref: 246 Date Posted: Monday 16 May 2022
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Are you an experienced Risk manager with team leadership experience?

Join a global powerhouse that looks after its employees!

Our client is the world’s leading social trading network, providing millions of users from around the world 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, flexible working. 


  • Has Team Leader responsibilities over the process and resources, taking the initiative to delegate effectively clear communication and accurately report what the progress of the team
  • Analyzing clients' Money In, Money Out and Trading behaviour and identifying high-risk activity in our financial systems.
  • Overseeing and monitoring alerts within the Business’s automated risk fraud monitoring system.
  • Run the prevention of money laundering protocols and reports
  • Develop and operate our risk management protocol, communicate with our banking and processing partners in an effort to reduce the company’s risk of exposure to fraud (unauthorized use of cards/accounts, money laundering).
  • Operate our chargeback registration and reporting system
  • Generate weekly and monthly reports to the risk manager involving damage control and exposures.
  • Approve and monitor large withdrawal requests according to the service level agreements provided by the Operations Department.
  • Identify 3rd party payments and handle them according to the company’s policy.


  • Team Leadership Experience
  • Experience in the back-office, Risk Management and CRM systems
  • Experience in payments processing (Credit Cards / PayPal / Online Wires / Wallets) handling
  • 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 or for a confidential call please send your CV to Thorbjorn Bengtson -