Senior Fraud Analyst

This job has been Expired
  • Nicosia, Cyprus
  • Specialism : Banking, IT
  • Post Date: October 19, 2020
  • Expires In : -14 Days
  • Applications 0
  • Views 45
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.

Apply by clicking on the “Apply now” button below.

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CareerFinders was founded in Nicosia, Cyprus by two passionate and experienced recruitment professionals. The services we offer are threefold comprising of Recruitment Services, CV Writing/Interview Coaching and Outplacement Services, predominantly in Cyprus.   The quality of our service, our trus