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Position Details
Reference No.
Junior PSP/Risk Analyst
Employment Type
Full Time
Available Positions
Posted On:
Contact Details
Golden Careers Recruitment
Contact Person
Golden Careers Recruitment
301, 28th str., 3035Limassol, Cyprus
25363630, 25363630
Job Description

Job Description

Our client is a service provider based in limassol who specialise in banking, PSP and financial reporting. They are seeking a PSP/Risk Analyst to join their growing team.

Job 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‚Äôs management


  • 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
  • University degree in Finance, Accounting, Business, or equivalent is considered an advantage

Additional competences:

  • 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

What we offer:

  • Competitive remuneration package
  • Private medical insurance
  • A contemporary work environment