Anti-Fraud Analyst

Join FxPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, and Dubai. FxPro boasts a diverse workforce of over 500 employees representing 40 nationalities, making it an exciting and dynamic workplace. At FxPro, we see each team member as an integral part of our success story.

As an Anti-Fraud Analyst, you will play a crucial role in protecting our company and its customers from fraudulent activities. You will be responsible for monitoring transactions, analyzing data to detect patterns of fraud, and investigating suspicious activities. The ideal candidate is analytical, detail-oriented, and has a strong understanding of fraud detection tools and techniques.

Responsibilities

• Monitor user activity and analyze risks in product strategies to identify and mitigate fraudulent behavior through data-driven investigations.
• Respond promptly to fraud incidents, determine root causes, and develop preventive measures, including rules, procedures, and tools.
• Design and implement comprehensive anti-fraud systems, processes, and tools from scratch.
• Leverage data analytics to uncover fraud patterns, trends, and anomalies, and establish effective detection strategies.
• Test and evaluate new fraud prevention methods or tools, and prepare detailed reports to enhance detection systems and processes.

Requirements

• Experience with fraud detection tools, data analysis software (e.g., SQL, Python, R), and Excel
• Bachelor’s degree in Mathematics, Statistics or Computer Science
• 2 years of experience in fraud analysis or a similar role, preferably in the financial services
• Strong analytical and problem-solving skills. * Excellent communication and report-writing skills
• Detail-oriented with the ability to work independently and handle multiple investigations simultaneously

Our benefits

• Excellent compensation package
  
• Medical insurance
• Provident fund
• In-house gym with a personal trainer
• Free daily lunch catering, snacks, and beverages
• Company discount card for various products & services
• 21 days of annual leave and 10 days of sick leave annually
• Shuttle bus service from Limassol
  
• Birthday certificate program