Junior Risk and Fraud Analyst

Full time @Libertex Group in Business Management
  • Limassol, Cyprus
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Job Detail

  • Job ID 7900
  • Remote Job No
  • Career Level Junior
  • Experience Less Than 1 Year
  • Academic Level Bachelor

Job Description

Job Overview

We are looking for Junior Risk & Fraud Analyst to join our team in Limassol. The selected individual will be responsible to investigate and identify irregular activity patterns. The role has a 2/2 shift pattern and requires the individual to work from Monday to Sunday.


Main Responsibilities​

  • Optimise the current fraud and risk processes and/or dashboards in order to improve the payment rates and to prevent fraud
  • Perform risk assessment and data analysis of all customer related 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
  • Analyse all available data for different tasks and draw conclusion based on the information extracted
  • Run daily report checks as assigned by the manager
  • Collaborating with other departments when needed



  • Degree in Business, Economics, Finance or any other relevant field
  • At least one year of experience in a Risk or Fraud role within a Forex or PSP company
  • Fluency in English on a business level is a must
  • Excellent attention to detail
  • Strong analytical skills
  • Excellent knowledge of Microsoft Office, especially Excel
  • Time management skills
  • Ability to work on own initiative as well as with a team
  • Enjoy investigating and searching for clues
  • Ability to work Monday to Sunday on a 2/2 pattern – work 2 consecutive day shifts, followed by 2 days off and then again 2 consecutive day shifts, followed by 2 days off, the shifts will be either 08:00 to 20:00 or 09:00 to 21:00 with one hour break



  • 21 days annual leave + Cyprus Public Holidays
  • Comprehensive Global Medical Insurance Plan, with coverage for the employee and their immediate family from day one
  • Udemy for Business Unlimited Membership
  • Corporate Events & Team Building Activities
  • Ongoing professional and personal development
  • Discounts on various goods and services

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