Fraud and Risk Manager

19 June 2017, Comments: 0

Reference: VAC-15009S
Company: Cysec Regulated Online Trading Broker
Location: Limassol
Salary: Competitive salary based on experience and skills.

Job Detail
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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