Payments and Fraud Analyst

Limassol, Cyprus


About the role: Reporting to the Head of Payments, Risk & Fraud, the Payments and Fraud Analyst will make sure all customer withdrawals are processed correctly and timely whilst proactively anticipating issues to minimize fraud risk and upholding outstanding levels of customer service. The role involves day to day analysis of customer registrations, deposits, withdrawals, internal escalations, reports and authenticating KYC documents as well as ad-hoc tasks that may be required occasionally. What will be expected from...

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