Our client, a CySEC regulated FX Broker, is looking for a Fraud Risk Team Leader to join their team based at their head office in Limassol.
Responsibilities:
Has Team Leader responsibilities over the process and resources, taking initiative to delegate effectively clear communication and accurately report what the progress of the team
Analyzing clients Money In, Money Out and Trading behavior and identifying high risk activity in our financial systems.
Overseeing and monitoring alerts within Business's automated risk fraud monitoring system.
Run the prevention of money laundering protocols and reports
Develop and operate our risk management protocol, communicate with our
banking and processing partners in an effort to reduce the company's risk of
exposure to fraud (unauthorized use of cards/accounts, money laundering).
Operate our chargeback registration and reporting system
Generate weekly and monthly reports to the risk manager involving damage
control and exposures.
Approve and monitor large withdrawal requests according to the service
level agreements provided by the Operations Department.
Identify 3rd party payments and handle them according to the company's
policy.
Requirements:
Team Leadership Experience
Experience in back office, Risk Management and CRM systems
Experience in payments processing (Credit Cards / PayPal / Online Wires / Wallets) handling
Good knowledge of Excel and other Microsoft Office tools
English at mother tongue level, written and verbal communication
Detail oriented and focused
Capacity to work under pressure and with strict deadlines
Strong sense of professionalism, organizational and analytical skills
Relevant academic degree - Advantage
Statistical analyses experience - Advantage
Working hours:
Monday- Friday 9am- 6pm
To apply:
Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of Fraud Risk Team Leader with reference number 333.
Or you can apply directly through your candidate login by hitting the APPLY button.