Payments and Fraud Officer

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Position Details
Reference No.
105611
Title
Payments and Fraud Officer
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
29/11/2019
Contact Details
Company
Bodo Project Management Ltd
Contact Person
George
Address
Limassol
Limassol
Phones
Email
george@wisebits.com
Job Description

Payments and Fraud Officer

WISEBITS, an International Group of IT companies, is seeking to hire a Payments and Fraud Officer to join the Finance and Risk Department of the group at its modern Limassol office. This is a great opportunity to join a large corporation and a dynamic, young team of professionals.

Main Duties and Responsibilities

ยทย ย ย ย ย  Monitor our automated fraud system and review suspicious users

ยทย ย ย ย ย  Verification of suspicious users

ยทย ย ย ย ย  Proactively review, monitor, and investigate fraud reports, alerts and logs to identity suspicious users and fraudulent transactions

ยทย ย ย ย ย  Chargeback handling, review and representation

ยทย ย ย ย ย  Investigate and suggest required actions to prevent fraudulent transactions

ยทย ย ย ย ย  Customer support for payments and fraud related issues

ยทย ย ย ย ย  Liaise with customers, vendors and other counterparties as necessary

ยทย ย ย ย ย  Liaise internally with other departments for finance and risk matters

ยทย ย ย ย ย  General assistance to the Finance and Risk Department

ยทย ย ย ย ย  Shifts and rotating weekends

Candidate Profile

ยทย ย ย ย ย  University degree in Accounting/Economics/Math or related field

ยทย ย ย ย ย  Work experience of at least 6 months in a similar role is preferred

ยทย ย ย ย ย  Critical Thinker with Fast Decision-Making ability is crucial

ยทย ย ย ย ย  Experience with payment processing and usage of different payment systems will be considered an advantage

ยทย ย ย ย ย  Proficient in Excel and comfortable with technology and multiple software/platforms

ยทย ย ย ย ย  Excellent attention to detail

ยทย ย ย ย ย  A proactive work approach i.e. problem solving, finding better ways to complete tasks

ยทย ย ย ย ย  Able to work legally in Cyprus without the need to obtain a work permit

ยทย ย ย ย ย  Fluency in English is a must, additional languages are advantageous

Benefits

ยทย ย ย ย ย  Competitive salary based on qualifications and experience

ยทย ย ย ย ย  Full medical insurance for you and your family

ยทย ย ย ย ย  Free daily lunch and unlimited access to drinks and snacks

ยทย ย ย ย ย  Mobile phone allowance and free Gym membership

ยทย ย ย ย ย  Children school tuition fees subsidy

ยทย ย ย ย ย  No dress code

Interested candidates please send your CV to george@wisebits.com