Anti-fraud Analyst / Fraud Analyst

📍 Location: Limassol, Cyprus, office**

An international FinTech company is looking for an anti-fraud analyst with practical experience in preventing fraud in card payments. Responsibilities include analyzing payment traffic, developing risk logic and anti-fraud rules, and assessing the impact of decisions on key financial and payment indicators.

Key Responsibilities: • Analyze payment traffic, identify fraud patterns, anomalies, and suspicious scenarios. • Develop and improve anti-fraud rules and risk logic, considering the specifics of different countries and markets. • Evaluate the effectiveness of anti-fraud solutions and their impact on fraud losses, chargeback rate, approval rate, and other business metrics. • Analyze chargebacks, refunds, and payment disputes, identify the causes of returns and disputes. • Formulate requirements for the development of the anti-fraud module and assign tasks to the development team. • Support task implementation from requirement definition to launch and evaluate the results. • Conduct data analysis, test hypotheses, and test new anti-fraud scenarios. • Monitor the development of payment and antifraud solutions, analyze the market, and apply relevant practices.

Requirements: • 5+ years of experience in Anti-Fraud, Risk Management, payment analytics, or a related field. • Practical experience with card payments is mandatory. • Deep understanding of fraud patterns, risk logic, and the principles of building anti-fraud systems. • Understanding of the full payment lifecycle. • Experience working with chargebacks, refunds, and payment disputes. • Experience in preparing requirements and assigning tasks to developers. • Proficient in SQL and experience with relational databases. • Ability to analyze data, formulate and test hypotheses, and evaluate the effectiveness of anti-fraud rules. • Experience with Payment Orchestration / PSP will be a plus. • Knowledge of REST API, HTTP, JSON, OpenAPI/Swagger, Postman, and Webhooks will be a plus. • Experience with Tableau / Power BI or other BI systems will be a plus. • Familiarity with BPMN / UML, Python, Kafka, Grafana / Kibana will be an advantage. • Understanding of 3-D Secure and PCI DSS. • English language proficiency from B2.

Conditions: • From 4,500 € net per month. • Official employment under Cyprus Labor Code. • Cozy office in the center of Limassol. • Medical insurance covered by the company. • Flexible start to the workday. • Two meals a day in the office. • Gym membership reimbursement. • Partial reimbursement for English language courses. • Training, development, and career growth opportunities. • Legal support for relocation.