CyprusNet is not responsible or liable for any scams, frauds, misleading job offerings or false resume information within Cyprus Jobs free service. We strongly recommend that users never reveal private information such as credit cards, bank accounts, insurance numbers, passports, ID numbers or give away any money and so forth.
If you've been targeted by a job scam, report to: Cyprus Crime Combating Department
Limassol
Advance Career, on behalf of our client, an Online Gaming organization located in Limassol, is seeking to recruit a Risk & Fraud Team Leader;
Responsibilities:
Planning and implementing an overall risk management process
Performing daily risk assessment activities that might affect the company
Perform risk evaluation and adjust the criteria used according to the company’s evolving requirements, costs, etc.
Prepare reports that quantify and establish the company’s risk levels
Keeps track at all times of all main and major topics that the department is dealing with daily (KYC, Chargebacks, Fraud Rings, etc)
Provide support, guidance, assistance, and periodical training to the team members to keep them up to date with all procedures
Manage the Risk Operation team on a professional and administrative level
Supervise and monitor the work process of employees in his department
Investigating, reporting, and undertaking remedial action on suspicious account transactions to protect the business from financial loss
Reviewing and processing all withdrawal requests
Report to the Operations manager
Management experience – 2 years
Experience in a similar position
Meticulous takes initiative and possesses good analytical skills
Ability to meet deadlines on a day-to-day basis and have good time management
Ability to work well with others and be a team player
Good knowledge of Microsoft Office
Fluent English speaker with high written/verbal communication skills
European citizenship
An attractive remuneration package will be offered to the successful candidate.
