Anti-Fraud Analyst

Join FxPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Monaco, Nassau, and Dubai. FxPro boasts a diverse workforce of over 300 employees representing 22 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

• Develop and build the anti-fraud system from scratch, including designing and implementing processes, tools, and techniques
• Continuously monitor financial transactions and account activities to identify suspicious behavior or signs of fraud
• Conduct thorough investigations on flagged transactions, customer complaints, and any suspicious activity and gathering evidence
• Use data analytics tools to identify patterns, trends, and anomalies indicative of fraudulent activity. Develop and implement new strategies for fraud detection
• Prepare reports of findings for continues monitoring. Identify opportunities to improve fraud detection systems and processes
• Assist in the implementation of new tools or software enhancements to prevent fraud

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 and life insurance
• Provident fund
• In-house gym with a personal trainer
• Free daily lunch catering, snacks, and beverages
• Company discount card for various products & services
• 50% discount on language courses with a tutor
• 21 days of annual leave and 10 days of sick leave annually
• Shuttle bus service from Limassol
  
• Birthday certificate program