Fraud and Risk Manager VAC-15009S 31 views

Our client, a Cysec Regulated Online Trading Broker located in Limassol, is looking to hire a Fraud and Risk Manager.

-Day to day inspections of risk and fraud systems
-Continuously updating systems and processes ensuring that all aspects are covered
-Over seeing Credit Card Fraud procedures carried out properly and maintaining a close to 0 number and rate of Charge backs
-Lead the area within the group, set measures and standards
-Analysis of client account data pertaining to risk and fraud related scenarios
-Ability to handle fraud cases independently, communicating to management, authorities worldwide on a per case basis etc.
-Ability to assist in creating and updating the company’s Fraud Score System

-Degree holder in Risk Management, Management, Finance or any other relevant field
-At least 4 years of experience in a similar role
-Very good knowledge of credit card fraud prevention procedures
-Knowledge of banking and specifically wire transfer procedure at an international level
-Good overall risk and fraud experience (generalist) background within a corporate environment
-Fluency in English language
-Excellent use of Microsoft Office

Competitive salary based on experience and skills

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StaffMatters Recruitment offers expert recruitment services to international and local companies situated in Cyprus, and candidates seeking employment across the spectrum of sectors, including Finance, Accounting, Admin, Forex, Legal, IT, Sales, and more.



As one of the top recruitment companies in Cyprus, the services offered by StaffMatters Recruitment Specialists are focussed on two key areas:

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