9h ago

Risk Manager

Limassol, Cyprus

$40k-$60k / yearest.

full-timeCustomer support

🛠 Tech Stack

💼 About This Role

You'll handle account-related issues and fraud prevention for a diverse international team. You'll analyze deposits and affiliate accounts to ensure security and efficiency. Fraud detection and customer care are key to your success.

🎯 What You'll Do

  • Liaise with players on account-related issues.
  • Analyze customer deposits and account categories to prevent fraud.
  • Analyze records of Affiliate account for irregularities.
  • Investigate financial irregularities on accounts.
  • Work with other departments to resolve account-related issues.

📋 Requirements

  • Basic knowledge of Risk/KYC/AML or Financial Services.
  • Strong logical reasoning skills with analytical approach.
  • Proficient command of Microsoft Office tools.

✨ Nice to Have

  • Experience in fraud prevention.
  • Knowledge of third-party processor risk issues.

🎁 Benefits & Perks

  • 🍪 Snacks in the Office
  • 🏖️ 24 vacation days per year
  • 💼 Medical insurance
  • 🍳 Breakfasts and lunches partially paid
  • 🎂 Birthday, wedding, newborn gifts
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