Fraud Risk Analyst

description

About:

eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest in mind.

eToro’s award-winning trading and investing platform is home to millions of traders and investors in 140 countries. Join us and enjoy a professional, rewarding job atmosphere at a company that puts on emphasis on professional standards, while keeping the workplace fun. We offer competitive fees and great benefits for the right applicant.

Responsibilities:

  • In charge of analyzing client’s Money In, Money Out transactions and identifying high risk activity in our financial systems.
  • Monitor and manage alerts within Business’s automated Risk and AML monitoring system.
  • Run the prevention of money laundering protocols.
  • Develop and operate our risk management protocol.
  • Operate our chargeback escalation, registration and reporting system.
  • Handle the indemnity claims escalated to or received from external banking institutions.
  • Generate weekly and monthly reports to the risk manager involving damage control and exposures.
  • Transaction screening for potential Sanction hits and the process of handling these matches.
requirements
  • Experience in Banking transactions monitoring environment is a plus.
  • Experience in Back office, Risk Management and CRM systems is a plus.
  • 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
Cyprus Office
location
Operations
department
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