Job Expired

Senior Fraud Analyst (4654)


Job Overview

CareerFinders, on behalf of our client, a market-leading and rapidly expanding technology-driven provider of, Payments and Identity Verification solutions to clients across the globe, we are seeking to recruit a Senior Fraud Analyst to join their expanding team of professionals in Nicosia. The successful candidate must have previous Fraud Analysis experience and possess outstanding communication skills in English.


Key Duties/Responsibilities:

  • Analyze large volumes of transaction data a view to optimizing risk management strategies for clients.
  • Through risk assessment practices identify risks and opportunities for the existing fraud control measures (Risk Engine) and support the translation of insight into tactical project and detection design.
  • Provide continuous improvement recommendations on detection. rules/systems to increase the effectiveness of current fraud detection and minimise the impact to customers, contribute to innovative ideas for the improvement of Fraud Risk Management.
  • Monitor and evaluate incoming data to assist in the identification of trends and patterns.
  • Undertake the analysis, review and investigation of identified patterns
  • Investigate customers and transactions to prevent loss from fraud and credit risk using data mining, predictive analytics tools, and social network analysis
  • Develop and deliver detailed reports on findings to relevant stakeholders with supporting data and analysis.
  • Support the collection and collation of information using Intelligence flows
  • Work closely with other operational teams, (particularly AML/Compliance) and stakeholders to ensure that intelligence outputs are supporting the strategic and operational needs of the company.
  • Deliver intelligence rich information to support decision making across teams.
  • Proactively seek access to information systems and/or intelligence sources that will increase our fraud risk insight.
  • Conduct qualitative research to understand and deliver insight towards intelligence/investigation trends.
  • Have a strong back ground in Card Acquiring, SEPA and SWIFT transactions.
Key Skills/Experience:
  • A relevant degree in commerce, business, banking or similar is necessary.
  • At least 4+ years as a Fraud Analyst with a commercial bank, or large scale payment processor.
  • Ideally ACAMS or ACFE certified.
  • Native English speaker preferred; other languages will be considered an advantage.
  • Excellent customer service skills.
  • Strong written and verbal communications skills essential for this role.
  • Possess outstanding presentation skills, interpersonal skills and be self-reliant, independent and willing to work and grow with the team.
  • Confidence to speak and present product information in front of groups with ease.
  • Aptitude to work in a fast-paced environment.
  • Flexibility for shifting customer support as part of a rota.
  • Any knowledge and experience with the following technologies are considered highly advantageous – Maltego 4XL, Microsoft Excel, LexisNexis Bridger, EDD, World Compliance, Various OSNIT tools, FISERV RAM.
To apply for this vacancy, please send your CV, along with any covering letter to quoting the reference number CYJ4654. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click
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