Job Description

Overview

Limassol, Cyprus (Full Relocation Package) - Hybrid working.

€90,000 + Bonus and private healthcare

My client is a scaling Global Fintech Consultancy, looking for a high-impact Risk Analyst to spearhead payments fraud strategy and loss prevention.

Experience Required

  • Experience in Payments Anti-Fraud within the CFD brokerage industry.
  • Deep understanding of payment flows, chargeback typologies, and vendor tools (LexisNexis).
  • Proven track record of creating fraud rules and operational SOPs from scratch.
  • Exceptional documentation skills and the ability to manage high-pressure escalations.

Please note: this is not a remote role - I have selected this option to widen the talent pool to anyone interested in a relocation package to Cyprus.

Open to a move to the Mediterranean for your next role? Apply now or email

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