Anti-fraud Specialist

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Уже релоцирован
2000 - 3000 EUR
Опыт: 1-3 года
Занятость: Полная
Английский: C1. Продвинутый


TLF  is a team of experts in IT, marketing, advertising and promotion activities.  We offer a wide range of employment opportunities and have created an excellent working environment that gives all of our employees the opportunity to fully utilise their skills.

We are expanding our team and currently looking to recruit a Fraud and Payments Analyst (Multilingual), to join our growing team in Limassol.

Type of Employment:  Full-Time

Location:  Limassol, Cyprus

Job requirements and competencies:

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) and knowledge of min. 1 Western European language
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)


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
Min. 1 year of proven experience in payments industry is an asset
Proficiency in French, Finnish or other Western European language(s) or native speaker of English 


Key responsibilities of the position:

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 


We offer: 

Private Health insurance (employee and family members)
Paid vacations - 21 working days, in addition to public holidays in Cyprus
Paid 3 days of sick-leave annually
Lunch provided in the office every working day
Gym partial refund after probation
Birthday and Company Anniversary Benefit
Relocation available for EU citizens
Добавлена 18 апреля 2023 г.