Fraud Risk Administrator


In charge of analyzing client's 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 charge-back 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.


Must be living in Cyprus - not a relocation position

Experience in back office administration– will be an advantage

Good knowledge of Excel and other Microsoft Office tools

English at mother tongue level

Excellent written and verbal communication skills

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

Previous experience in risk analysis - Advantage

Cyprus Office