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Position Details
Reference No.
23187
Title
Risk Analyst (Forex) - Limassol
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
16/08/2019
Contact Details
Company
ADVANCE CAREER LTD
Contact Person
HR team
Address
75 Arch. Makarios III Ave, 3067 Limassol
Limassol
Phones
25-028580
Email
cv@advancecareer.com.cy
Job Description

Advance Career Ltd, on behalf of our client, a Forex Firm in Limassol, is seeking to recruit a Risk Analyst;

Responsibilities:
Perform risk assessment and data analysis of all finance operations process, deposits and withdrawals
Transaction monitoring and analysis (customer deposits and withdrawals)
Analyze data to identify if any irregular activity patterns at client behaviour
Perform internal investigations of suspicious activity
Handle the Chargeback and Fraud prevention process
Monitoring Chargeback and Fraud ratio for the company
Preparing reports for the Company’s management

Required Qualifications

Qualifications:
University degree in Finance, Accounting, Business, or equivalent is considered an advantage
Demonstrated work experience in a similar position (Fraud/Payment Analyst/Risk) preferably in the Forex industry or in a payment provider
Advanced knowledge of MS Office, especially MS Excel
Fluency in English, both verbal and written. Fluency in other languages will be considered an advantage
Strong analytical skills and attention to detail
Working with a Database like SQL is considered an advantage
Excellent communication skills
Good organizational and administrative abilities
Self-motivated

Other Requirements

An attractive remuneration package will be offered to the successful candidate.