Fraud and Risk Manager VAC-15009S

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Position Details
Reference No.
42423
Title
Fraud and Risk Manager VAC-15009S
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
14/06/2017
Contact Details
Company
StaffMatters Recruitment
Contact Person
Administration Team
Address
4th floor Limassol Roussos Tower, Corner Anexartesias & Kyriakou Matsi
Limassol
Phones
+35725341383
Email
admin@smstaffmatters.com
Job Description

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

Responsibilities:

-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

Requirements:

-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 admin@smstaffmatters.com quoting the above Job title along the VAC number or alternatively call +357 25341383  for more information.