Payment and Fraud analyst

icon Larnaca
icon Forex



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GRS Recruitment is working in partnership with a growing firm based in Larnaca who are searching for a highly skilled Funding and Payment Analyst to join our dynamic team. In this role, you will be responsible for managing the financial transactions related to funding and payments within our organization. Experience in the crypto industry is highly desirable as we operate within this rapidly evolving landscape. If this sounds like the role you have been looking for reach out to Hayley Buckle at GRS Recruitment for more information.
  • Oversee the funding process, including monitoring incoming and outgoing payments, reconciling accounts, and ensuring accurate documentation.
  • Execute and oversee payment transactions, ensuring compliance with internal policies and regulatory requirements.
  • Analyse funding and payment data to identify trends, patterns, and discrepancies.
  • Assess and mitigate financial risks associated with funding and payment activities. Implement strategies to safeguard assets and minimize exposure to fraud or other financial threats.
  • Work closely with internal stakeholders, including finance, operations, and compliance teams, to streamline processes and resolve issues efficiently.
  • Educated ideally to bachelor’s degree level or the equivalent in finance, accounting, or a related field
  • Proven experience in financial analysis, funding operations, or payment processing, preferably in a fintech or cryptocurrency-related environment
  • Familiarity with cryptocurrency exchanges, wallets, and blockchain technology.
  • Proficiency in financial software and tools, such as Excel
  • Excellent analytical skills and attention to detail.
  • Strong communication and interpersonal skills, with the ability to collaborate effectively across teams.
  • Experience with payment gateways, merchant services, or financial technology (fintech) platforms.
  • Advanced proficiency in English
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 Hayley Buckle, quoting the above job reference or call +357 25 342 720 for further information.
Job Summary
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    15 March 2024
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  • 7067