Anti-Fraud Manager

On behalf of our client, an EMI/Payment solution, we are looking to hire an Anti-Fraud Manager, for Nicosia offices.

Responsibilities:

· Monitoring and detection of suspicious user activities.

· Monitoring and detection of suspicious transactions.

· Conducting fraud investigations.

· Support of anti-fraud monitoring service 24/7.

· Research our system to identify new fraud patterns.

· Reporting to the CBC in accordance with the monthly/annual reporting requirements.

· Handling chargeback requests.

· Participation in the development of new features and product development.

· Analysis, testing, and optimization of parameters for anti-fraud monitoring.

Requirements:

· BSc in any related field

· Masters’ degree will be considered an advantage

· Fluent in English (Russian language will be considered an advantage)

· 1-2 years of experience in a similar position

· Solid organizational skills including attention to detail and multi-tasking skill

· Strong knowledge of Excel and other Microsoft Office tools

· Knowledge of SQL, Oracle, Splunk (will be considered an advantage)

· Pleasant personality

Additional Skills & Experience:

· Any Antifraud certificate/diploma will be considered an advantage

· Working in AF department of a Bank/PI/EMI will be considered an advantage

· Knowledge of card schemes rules

· Knowledge of SQL, SPL(Splunk)/programming skills

· Flexible to travel

Benefits:

· Competitive remuneration package

· Join a dynamic and innovative team with a friendly working environment

· Flexible working hours policy

If you are interested in the above position, send your CV to stavriana@lavoro.com.cy for your application.