Anti-Fraud Analyst

Limassol, Cyprus

FxPro

Advanced relocation package

Adaptation tips

Visa services

Relocation bonus

About FxPro

FxPro - A Trusted Broker.

As a strong proponent of transparency, we establish the highest standards of safety for our clients' funds. For this reason, client funds are kept in major international banks and are fully segregated from the company’s own funds.

Position

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.

Your qualification

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