Our client is an IT Development Company specialized in developing online casino games in Limassol and they are looking for a fluent Frensh-speaking Fraud and Payments Analyst with minimum of 1 year experience in a similar position in the I-gaming / ecommerce /forex / payments industry.
Responsibilities:
- 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
Requirements:
- Minimum of 1 year experience in a similar position.
- 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 French and English (speaking & writing)
- Experience in I-gaming / ecommerce or payments industry is a preferred.
- 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
- 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)
- EU-citizenship
Working hours:
- The working hours are 09.00 - 18.00 (able to work on weekends and public holidays on rotation, approximately 2-3 weekend days per month).
To apply:
Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of Fraud and Payments Analyst (French-speaking) with reference number 3113.
Or you can apply directly through your candidate login by hitting the APPLY button.
