Fraud and Payments Analyst - Limassol

  • Location:

    Cyprus, Limassol

  • Discipline:

    Online Gaming

  • Job type:


  • Benefits:

    Salary about 2,100 Euros based on skills and experience + excellent benefits

  • Published:


  • Expiry date:


  • Reference:


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Our client is an IT Development Company specialized in developing online casino games in Limassol and they are looking for a Fraud and Payments Analyst. 


Performing various anti-fraud checks
Monitoring deposit patterns and registrations
Preventing chargebacks, fraud, and bonus abuse
Assisting in improving the department's processes and reports
Processing withdrawals in a timely manner
Contributing to the development of a knowledge base
Communicating efficiently with other departments and payment providers 
Supporting CS team in payments-related issues
Monitoring and reporting on customer's activity 
Performing daily analysis of reports and CDD/EDD whenever needed
Reporting on issues
Ad hoc tasks as required by the managers 


Previous experience in online gaming
Knowledge of fraud, payments, and risk procedures (AML, CDD/EDD, amongst others)
Knowledge of governing laws, regulations, and common practises in the fraud and 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)
Fluency in French/ Spanish/Swedish/German/Finnish or other Western European languages would be a big advantage
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
Excellent team player, willing to learn
Adaptable to new tasks and processes in accordance with job demands
Very well organised hence flexible
Ability to work on rotating shifts, including weekends and Public Holidays (no night shifts)

Working hours:

rotating shifts, including weekends and Public Holidays (no night shifts)


Competitive salary
Comfortable office location
International teamwork experience
Interesting and challenging tasks
Professional and career opportunities
Medical insurance for employee and your family
Gym refund
Kindergarten / Schools refund
Free lunches in the office

To apply:

Please send your CV to StaffMatters at and mention that you are applying for the vacancy of Fraud and Payments Analyst with reference number 331.
Or you can apply directly through your candidate login by hitting the APPLY button.