11h ago
Senior Risk Manager
Limassol, Cyprus
✨ $75k-$105k / yearest.
full-timeseniorFintech / Fraud Prevention
🛠 Tech Stack
💼 About This Role
You'll lead fraud prevention strategies using SEON and enhance KYC accuracy for a fast-growing fintech support company. Your core impact is optimizing rule performance to balance security and user experience. This role offers the chance to shape risk frameworks from the ground up in an international team.
🎯 What You'll Do
- Configure and fine-tune SEON's scoring engine and custom rules.
- Leverage SEON's digital footprint and device fingerprinting modules.
- Monitor SEON rule performance to optimize approval rates.
- Design and optimize advanced fraud detection strategies using data trends.
- Provide mentorship to junior risk team on SEON intelligence.
📋 Requirements
- Expert proficiency in SEON rule creation and scoring engine optimization.
- Strong data analytics and SQL proficiency.
- Deep knowledge of KYC/AML regulations across global jurisdictions.
- Technical understanding of payment gateways and chargeback processes.
✨ Nice to Have
- Experience with Cynic rule creation.
- Familiarity with Jira and OKR planning.
- Experience in B2B regulation meetings.
🎁 Benefits & Perks
- 🎂 Birthday, wedding, and newborn gifts
- 🏥 Medical insurance
- 🍽️ Breakfasts and lunches in the office (partially paid)
- 📚 Language classes (partially paid)
- 🏖️ 24 days of vacation plus 6 paid sick days
🚩 Heads Up
- Blend of senior risk management and operational tasks like opening tickets.
- Responsibilities list includes both high-level strategy and daily administrative work.
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