On behalf of our Client, a global leader in online, dynamic verification of identity and financial transactions via regulated e-payment instrument authentication, we are looking for a Senior Fraud Analyst to be based at their office in Nicosia, Cyprus.

Main Duties and Responsibilities

• Analyses large volumes of transaction data a view to optimizing risk management strategies for clients 
• Through risk assessment practices identifies risks and opportunities for the existing fraud control measures (Risk Engine) and supports the translation of insight into tactical project and detection design 
• Provides continuous improvement recommendations on detection rules/systems to increase the effectiveness of current fraud detection and minimises the impact to customers, contributes to innovative ideas for the improvement of Fraud Risk Management 
• Monitors and evaluates incoming data to assist in the identification of trends and patterns   
• Undertakes the analysis, review and investigation of identified patterns 
• Investigates customers and transactions to prevent loss from fraud and credit risk using data mining, predictive analytics tools and social network analysis  
• Develops and delivers detailed reports on findings to relevant stakeholders with supporting data and analysis 
• Supports the collection and collation of information using Intelligence flows 
• Works 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 
• Delivers intelligence rich information to support decision making across teams 
• Proactively seeks access to information systems and/or intelligence sources that will increase our fraud risk insight 
• Conducts qualitative research to understand and delivers insight towards intelligence/investigation trends 

Job Requirements

• University degree in Commerce, Business, Banking or in any other relevant field 
• At least 7 years as a Fraud Analyst with a commercial bank, or large scale payment processor
• ACAMS or ACFE certified
• Strong back ground in Card Acquiring, SEPA and SWIFT transactions
• Excellent command of the English language 
• Excellent communication and customer service skills 
• Outstanding presentation and interpersonal skills 
• 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
• Knowledge of Maltego 4XL, Microsoft Excel, LexisNexis Bridger, EDD, World Compliance, Various OSNIT tools and FISERV RAM

Benefits

• A very competitive remuneration package
• Private health insurance
• Continuous personal development and training opportunities
• Challenging and engaging tasks

To apply please visit our website by clicking here.

All CVs will be handled with the utmost confidentiality.