Fraud and Risk Manager VAC-15009S


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Position Details
Reference No.
Fraud and Risk Manager VAC-15009S
Employment Type
Full Time
Available Positions
Posted On:
Contact Details
StaffMatters Recruitment
Contact Person
Administration Team
4th floor Limassol Roussos Tower, Corner Anexartesias & Kyriakou Matsi
Job Description

Our client, a Cysec Regulated Online Trading Broker located in Limassol, is looking to hire a Fraud and Risk Manager.


-Day to day inspections of risk and fraud systems

-Continuously updating systems and processes ensuring that all aspects are covered

-Over seeing Credit Card Fraud procedures carried out properly and maintaining a close to 0 number and rate of Charge backs

-Lead the area within the group, set measures and standards

-Analysis of client account data pertaining to risk and fraud related scenarios 

-Ability to handle fraud cases independently, communicating to management, authorities worldwide on a per case basis etc.

-Ability to assist in creating and updating the company's Fraud Score System


-Degree holder in Risk Management, Management, Finance or any other relevant field

-At least 4 years of experience in a similar role 

-Very good knowledge of credit card fraud prevention procedures

-Knowledge of banking and specifically wire transfer procedure at an international level 

-Good overall risk and fraud experience (generalist) background within a corporate environment

-Fluency in English language 

-Excellent use of Microsoft Office

Competitive salary based on experience and skills

Other Requirements

To apply for this vacancy, please send your CV to quoting the above Job title along the VAC number or alternatively call +357 25341383  for more information.