Fraud and Payments Analyst (VAC-A2737)

Job description

Our client is an IT Development Company specialized in developing online casino games in Limassol and they are looking for a Fraud and Payments Analyst with minimum of 1 year experience in a similar position in the I-gaming / ecommerce / forex / payments industry.

Job Duties

• Monitoring transactions, deposit patterns and registrations
• Performing various anti-fraud checks
• Preventing chargebacks, fraud, and bonus abuse
• Assisting in improving the department’s processes and reports
• Checking and processing withdrawals in a timely manner
• Contributing to the development of a knowledge base
• Communicating efficiently with other departments and payment providers
• Supporting other teams in payment-related issues
• Monitoring and reporting on customers’ activity
• Performing daily analysis of reports and CDD/EDD whenever needed
• Verifying escalated documents related to payment transactions
• Monitoring systems’ performance and reporting on issues
• Ad hoc tasks as required by the managers 

Job Requirements

• Minimum of 1 year experience in a similar position.
• Knowledge of transactions and risk monitoring procedures
• Knowledge of AML, CDD/EDD and fraud prevention fundamentals
• Knowledge of governing laws, regulations, and common practises in the payments field
• Ability to display a high degree of confidentiality and discretion
• Knowledge of task/project management tools
• Excellent communication skills in English (speaking & writing)
• Experience in I-gaming / ecommerce or payments industry is a preferred.
• Priority will be given to the candidates with hands-on experience in card acquiring or payments processing and monitoring in a credit/payments/electronic money institution
• Ability to work autonomously, with minimum supervision, strictly following the department’s procedures
• Attention to details and investigative approach
• Numerical literacy and analytical skills
• Ability to prioritise tasks according to importance and workload
• Adaptable to new tasks and processes in accordance with job demands
• Excellent team player, willing to learn
• Well organised hence flexible
• Ability to work on rotating shifts, including weekends and Public Holidays (no night shifts)
• EU-citizenship

Working hours:

The working hours are Monday-Sunday, including public holidays and schedule is 09.00-18.00 ideally 5 working days + 2 days off yes (onsite role)

TO APPLY for this job opportunity, send your CV (in English please) and include the reference: Fraud and Payments Analyst - VAC-A2737. We look forward to hearing from you!