Risk Analyst - Relocation to Cyprus

Limassol Cyprus • Hybrid three office two home • Relocation supported

About the role

This is a hands-on position. You will spend most of your time understanding problems in production flows analysing cases fixing root causes writing processes and pushing adoption across Level 1 and Level 2 operators. The role reports directly to the Risk Lead and operates in a fast moving environment where solutions must be practical measurable and delivered quickly.

You will

• Investigate alerts and incidents and translate them into rule or process changes
• Tune anti fraud rules for deposits withdrawals and chargebacks
• Diagnose operational errors and prevent repeat losses
• Create and maintain SOPs and documentation end to end
• Work closely with Payments Operations Data and Product teams
• Help improve usage of external vendors including Lexis Nexis

You bring

• Payments anti fraud ba...