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Limassol
CareerFinders, on behalf of our client, an expanding company operating in the Online Gaming sector, we are seeking to recruit a Risk & Fraud Team Leader to join their team based in Limassol. The successful applicant will ideally hold 2+ years previous, demonstrable experience in a similar role at managerial level.
Key Duties/Responsibilities:
- Planning and implementing an overall risk management process.
- Performing daily risk assessment activities that might affect the company.
- Perform risk evaluation and adjust the criteria used according to the company’s evolving requirements, costs, etc.
- Prepare reports that quantify and establish the company’s risk levels.
- Keeps track at all times of all main and major topics that the department is dealing with daily (KYC, Chargebacks, Fraud Rings, etc).
- Provide support, guidance, assistance, and periodical training to the team members to keep them up to date with all procedures.
- Manage the Risk Operation team on a professional and administrative level.
- Supervise and monitor the work process of employees in his department.
- Investigating, reporting, and undertaking remedial action on suspicious account transactions to protect the business from financial loss.
- Reviewing and processing all withdrawal requests.
- Report to the Operations manager.
Key Skills/Experience:
- 2+ years management experience.
- Experience in a similar position.
- Meticulous, takes initiative and possesses good analytical skills.
- Ability to meet deadlines on a day-to-day basis and have good time management.
- Ability to work well with others and be a team player.
- Good knowledge of Microsoft Office.
- Fluent English speaker with high written/verbal communication skills.
- Ability to work freely in Cyprus (EU Status).
To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number CYP5117. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.
