#vacancy #antifraud

Head Of Antifraud Finance Work format: remote or hybrid in Cyprus Working hours: 5/2, from 9:00 to 18:00 Cyprus time

Responsibilities: • Monitoring and analysis of suspicious activity of clients and partners. • Prompt response to fraud incidents, identification of their causes, development of rules/procedures for their prevention. • Organizing interaction with other company departments to obtain data necessary for investigations. • Implementation of new approaches, methodologies, and tools. • Participation in the automation of processes related to the detection of suspicious transactions.

Requirements: • Team management experience and management skills. • Knowledge of fraud incident mechanics. • Analytical skills (ability to analyze and structure data, draw conclusions, formulate and test hypotheses). • Proficient in SQL; • Experience with ClickHouse or other analytical DBMS with large data volumes; • Knowledge of Python; • English language - Intermediate (higher level will be an advantage).

📩Contact: @nataliedemn