🎁 Libertex | Junior Risk & Fraud Analyst


  • Link: Junior Risk & Fraud Analyst from Libertex

  • Dates: All year 2025
  • Job location: Limassol, Cyprus.
  • Job description: Perform risk assessment and data analysis of all customers related finance operations process, deposits and withdrawals. Transaction monitoring and analysis. Identify forged or invalid documents provided by our clients. Analyze data to identify if any irregular activity patterns at client behavior. Perform internal investigations of suspicious activity. Analyze all available data for different tasks and draw conclusion based on the information extracted. Run daily report checks as assigned by the manager. Participate in optimizing the current fraud and risk processes and/or dashboards in order to improve the payment rates and to prevent fraud.