Risk & Fraud Team Leader

icon Limassol
icon Sales & Marketing



GRS are working in close partnership with a well-established online marketing company based in central Limassol. Our client is looking for a positive and motivational Risk & Fraud Team Leader to join their team. This company has been established in Cyprus for over 5 years and is a leading provider in online gaming content and gaming platforms. If you would like to apply for this role, we look forward to receiving your CV today.
  • Planning and implementing an overall risk management process
  • Performing daily risk assessment activities that might affect the company
  • Perform risk evaluation and adjust the criteria used according to the company’s evolving requirements, costs, etc.
  • Prepare reports that quantify and establish the company’s risk levels
  • Keeps track at all times of all main and major topics that the department is dealing with daily
  • Provide support, guidance, assistance, and periodical training to the team members to keep them up to date with all procedures
  • Manage the Risk Operation team on a professional and administrative level
  • Supervise and monitor the work process of employees in his department
  • Investigating, reporting, and undertaking remedial action on suspicious account transactions to protect the business from financial loss
  • Reviewing and processing all withdrawal requests
  • Report to the Operations manager
  • Previous Management or Team leader experience is a must
  • Meticulous takes initiative and possesses good analytical skills
  • Ability to meet deadlines on a day-to-day basis and have good time management
  • Ability to work well with others and be a team player
  • Good knowledge of Microsoft Office
  • Fluent English speaker with high written/verbal communication skills
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, hayley@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.
Job Summary
  • icon
    15 September 2021
  • icon
  • 1821
  • hayley@grsrecruitment.com