Payment Risk and Fraud Analyst

€34,000 - €37,000 yearly
  • Ckag Business Solutions Ltd
  • Larnaca, Cyprus
  • 15/05/2024
Full time Accounting Finance Fintech Forex

Job Description

We are seeking a highly skilled Payment , Risk and fraud Analyst to join our dynamic team. In this role, you will be responsible for managing the financial transactions related to funding and payments within our organization. Experience in the crypto industry is highly desirable as we operate within this rapidly evolving landscape.


  1. Manage Funding Operations: Oversee the funding process, including monitoring incoming and outgoing payments, reconciling accounts, and ensuring accurate documentation.
  2. Payment Processing: Execute and oversee payment transactions, ensuring compliance with internal policies and regulatory requirements.
  3. Financial Analysis: Analyse funding and payment data to identify trends, patterns, and discrepancies.
  4. Risk Management: Assess and mitigate financial risks associated with funding and payment activities. Implement strategies to safeguard assets and minimize exposure to fraud or other financial threats.
  5. Collaboration: Work closely with internal stakeholders, including finance, operations, and compliance teams, to streamline processes and resolve issues efficiently.


1.       Bachelor's degree in finance, accounting, or a related field

2.       Proven experience in financial analysis, funding operations, or payment processing, preferably in   a   fintech or cryptocurrency-related environment

3.       Familiarity with cryptocurrency exchanges, wallets, and blockchain technology.

4.       Proficiency in financial software and tools, such as Excel

5.       Excellent analytical skills and attention to detail.

6.       Strong communication and interpersonal skills, with the ability to collaborate effectively across teams.

7.       Experience with payment gateways, merchant services, or financial technology (fintech) platforms.

8.       Advanced proficiency in English