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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