Risk & Fraud Team Leader

Full time @ProgressPlay in Business Management Email Job
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Job Detail

  • Remote Job No
  • Experience 2 Years +

Job Description

ProgressPlay is looking for a motivated and dynamic Risk & Fraud Team Leader to join our team in Limassol.


  • 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.



  • Management experience – 2 years;
  • 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;
  • European citizenship.


Remuneration & Benefits:

  • Career development;
  • 21 days annual leave;
  • Group Medical Scheme;
  • Complimentary lunch;
  • Team building activities.

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