Head of Anti-Fraud
Limassol, Cyprus
Teams – Operations /
Hybrid /
On-site
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team.
We are looking for Anti Fraud Team Lead to our great operations team!
Responsibilities:
- Leading the anti fraud team (development and mentoring)
- Developing and maintain fraud prevention strategies with focus on suspicious behaviour analysis
- Analysing transactional data to identify suspicious patterns
- Leading investigations in identified fraudulent activities
- Identifying existing and future risks
- Providing internal training across teams
- Maintaining records and prepare regular management information on anti-fraud team's activities
Requirements:
- Bachelor or Masters degree in a quantitative field
- min. 3-4 years in similar role (anti fraud or dealing) within the brokerage industry
- Strong data analysis skills (excel, sql)
- Strong presentation skills
- Attention to detail
- Knowledge of python would be advantage
In return, you'll get:
- Full annual performance assessment
- Medical Insurance Coverage
- Provident Fund
- Hybrid type of work with flexible working hours
- Modern and outstanding equipment
- Employee referral program
- The opportunity to work with one of the smartest teams on the market.
Be a key player at the forefront of the digital assets movement, propelling your career to new heights!
Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity.
Work alongside one of the most brilliant teams in the industry.
