Risk Analyst in Limassol

Full Time
  • Post Date: July 24, 2019
  • Apply Before: September 30, 2019
Job Description

Work Channel Recruitment is working closely with a growing company in the financial services industry and they are looking to recruit an experienced Risk Analyst to become part of a dynamic team.

Job Responsibilities

  • Perform risk assessment and data analysis of all finance operations process, deposits and withdrawals
  • Transaction monitoring and analysis (customer deposits and withdrawals)
  • Analyze data to identify if any irregular activity patterns at client behaviour
  • Perform internal investigations of suspicious activity
  • Handle the Chargeback and Fraud prevention process
  • Monitoring Chargeback and Fraud ratio for the company
  • Preparing reports for the Company’s management

Job Requirements

  • Demonstrated work experience in a similar position (Fraud/Payment Analyst/Risk) preferably in the Forex industry or in a payment provider
  • Advanced knowledge of MS Office, especially MS Excel
  • Fluency in English, both verbal and written. Fluency in other languages will be considered an advantage
  • University degree in Finance, Accounting, Business, or equivalent is considered an advantage

Additional competences

  • Strong analytical skills and attention to detail
  • Working with a Database like SQL is considered an advantage
  • Excellent communication skills
  • Good organizational and administrative abilities
  • Self-motivated

How to apply

If interested and you match all the requirements, please send your CV to andriana.p@work-channel.com, including the title of the position in the subject line.

Please note that due to the high volume of applications received, only successful candidates will be contacted