Anti-Fraud Manager

icon Nicosia
icon Banking & Finance



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A payment solutions provider based in Nicosia are looking to recruit an Anti-Fraud Manager with relevant experience in Fintech or Banking sector. The ideal candidate will be part of the anti-fraud team and assisting in developing and maintaining relevant policies, reporting to the Head of department and the CEO. If you have the skills for the role send us your application.
  • Monitoring and detection of suspicious user activities or transactions
  • Conducting fraud investigations
  • Support of anti-fraud monitoring service 24/7
  • Research our system to identify new fraud patterns
  • Reporting to the CBC in accordance to the monthly/annual reporting requirements
  • Handling chargeback requests
  • Participation in the development of new features and product development
  • Analysis, testing, and optimization of parameters for anti-fraud monitoring
  • Bachelor Degree in a related field (Masters’ degree will be considered an advantage)
  • Fluent in English (Russian language will be considered an advantage);
  • 1-2 years’ experience in a similar position
  • Solid organizational skills including attention to detail and multi-tasking skills
  • Strong knowledge of Excel and other Microsoft Office tools
  • Working in AF department of a Bank/PI/EMI will be preferred
  • Flexible to travel
  • 13th salary
  • Personal and professional progress
  • Flexible working conditions
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to Eleni Kyriakou, quoting the above job reference or call +357 25 342 720 for further information.
Job Summary
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    27 November 2023
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  • 6373