Risk Analyst

description

Job Responsibilities:

● Monitor and manage alerts within the Business’s automated risk fraud monitoring system.

Escalate emerging risk to the Fraud Manager in a timely manner.

● Support AML and transaction monitoring investigations.

● Generate routine and ad hoc Reports and present to senior management.

● Support Risk & Control Assessment testing.

● Be an advocate for a ‘Centre of Excellence’ and ‘Risk Awareness Culture’ across the Business.

● In charge of analyzing clients behavior and identifying high risk activity in our financial systems.

● Run the prevention of money laundering protocols.

● 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).

● Develop and operate our risk management protocol with other interfaces and company’s departments.

● Operate our chargeback registration and reporting system

● Generate weekly and monthly reports to the risk manager involving damage control and exposures.



requirements

Job Requirements:

Must be living in Cyprus as this is not a reloation position

● Experience in back office administration/accounting / Risk Analysis

● Good knowledge of Excel and other Microsoft Office tools

● Prefered language English, 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




Cyprus Office
location
Operations
department
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