Risk Analyst - Limassol

A well-standing FinTech company with offices in Cyprus and across the globe is working in partnership with GRS Recruitment to hire a Risk Analyst for their Limassol based operations. · ...

Ready to lead an innovative anti-fraud project in the Forex industry? · Our client is currently developing an anti-fraud platform to enhance security in trading and payment operations for top Forex companies. · ...

Join FxPro: a leading international fintech company. · Be a part of our expanding international team, with offices in Limassol, London, Nassau, and Dubai. · FxPro boasts a diverse workforce of over 500 employees representing 40 nationalities, · making it an exciting and dynamic w ...

A well-standing FinTech company with offices in Cyprus and across the globe is working in partnership with GRS Recruitment to hire a Russian Speaking Risk Analyst for their Limassol based operations. · The successful candidate will be responsible for strengthening payments fraud ...

Join FxPro: a leading international fintech company as Lead Risk Analyst. · ...

The Safer Gambling and AML Risk Analyst plays a pivotal role in safeguarding players and ensuring compliance with both responsible gambling and anti-money laundering (AML) regulations. The primary responsibility of this role is to monitor and assess player activity for signs of g ...

We are looking for a Product/Data Analyst to join our team. · The successful candidate will have experience of 2+ years of working with a b2c product as a Product Analyst or Data Analyst and strong knowledge and experience using Tableau or similar analytics tools. ...

We are seeking a Data Privacy Analyst to join our Data Protection team in Limassol. · ...

We are looking for a highly skilled Senior Quantitative Analyst to join our quantitative research team and drive core initiatives across pricing, risk, execution, and hedging strategy. · ...

+Job summary · We are seeking a knowledgeable and proactive Data Privacy Analyst to join our Data Protection Office. · +Manage and coordinate the response to data subject rights requests (DSARs), including access, erasure, and portability,Maintain and enhance the Record of Proces ...

The Analyst, Security Architecture and Technology drives the security architecture and technology review to identify potential risks. · The position assists in strategic information security planning based on industry-standard best practices to achieve business goals by prioritiz ...

Main responsibilities include configuring SEON's scoring engine and custom rules to adapt to emerging fraud trends in real-time. · Leverage SEON's digital footprint analysis to enhance KYC accuracy. · Design advanced fraud detection strategies using data trends to automate suspic ...

A Dispute Officer is needed by a Legal Corporate & Fiduciary Company in Limassol to work on chargeback dispute management, fraud prevention, and risk management tasks. · Prepare and submit dispute letters in response to chargebacks and pre-chargebacks. · Conduct daily pre-chargeb ...

We are building a modern, high-load retail trading platform designed to support thousands of clients. As a Senior Business / System Analyst, you will play a key role in designing core trading processes and ensuring the platform's scalability and reliability. · Gather, clarify and ...

We are looking for a highly analytical · Financial Analyst · to support financial planning, reporting, and decision-making across the business. · ...

We are seeking a skilled Data Admin to support data driven decision making across our fintech operations. · Working with various databases, · ...

WeDoSupport is hiring a Senior Risk Manager to configure and fine-tune SEON's scoring engine and custom rules for fraud prevention. The ideal candidate has expertise in configuring SEON, strong data analytics skills, and knowledge of KYC and AML regulations. · Configure SEON's sc ...

We are looking for an experienced Business Analyst to join our team... · ...

We are looking for an experienced Senior System Analyst to join our software development team. · ...

The Analyst performs professional internal auditing work as a key component of the corporate governance structure Assist to perform audit programs including performance financial and compliance audit projects Maintains organizational and professional ethical standards Works indep ...