6 fraud and payments analyst jobs in Limassol

Pay.com is looking for a payments expert that can see behind numbers and data and help our merchants reach their maximum processing potential!  The successful candidate will have strong online payments industry experience in analyzing the payments data and getting the best insights out of them.  Through this position you will have the opportunity to collaborate with multiple departments and help the company enhance its processes through data analytics and sustainable reporting.  Responsibilities: Monitor the performance of Merchants by analyzing transaction data to suggest enhancements   Monitor the performance of APMs by analyzing transaction data to increase the Merchants approval ratios Suggest improvements the Merchants can follow so they fulfill their targets   Bottom-up research: Analyze conversion funnels, feature impact, and fraud trends, evaluate new data sources and detect data patterns. Provide data-driven...

Mayflower is an international IT company, a true industry trendsetter. Our project is a high-load product, with a monthly service of more than a billion user visits and a top-3 site in our field. With a commitment to excellence in payment operations, we are seeking a highly motivated Payment Operations Lead to join our team in our office in Limassol, Cyprus. This is a pivotal role responsible for overseeing and optimizing our payment operations on a global scale.  We are looking for a person who will join our Payment teams (including business and data analysts, ml team, anti-fraud team and development team) and will report directly to the CFO. Responsibilities: Payment Operations Leadership Lead and mentor a team of payment operations professionals, fostering a culture of excellence, collaboration, and innovation. Help develop and execute a comprehensive payment operations strategy that aligns with company objectives, ensuring efficient payment...

The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech, we're digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on progress - for our clients and for ourselves. Our organizational culture is ever-evolving, vibrant, diverse, global, and results focused. You'll find our 350+ team currently across 9 locations and time zones. The Role The Product Manager - Payments is an experienced member of the Product team who will develop, lead and deliver our global product strategy. Pepperstone has a proud history of providing superior digital experiences, winning awards for customer satisfaction amongst our competitors, and cultivating passionate brand loyalty. Responsible for the Payments aspect of Pepperstone's offering, this role has a direct impact on...

Libertex Europe Overview Part of the Libertex Group, Libertex is an online broker offering CFDs trading with underlying assets being commodities, Forex, ETFs, cryptocurrencies, and others. Libertex also offers investments in real stocks. Over the years, Libertex has received more than 40 prestigious international awards and recognitions, including “Best CFD Broker Europe” (Global Brands Magazine, 2022) and “Most Trusted Broker in Europe” (Ultimate Fintech Awards, 2021. Libertex is the Official Online Trading Partner of FC Bayern, bringing the exciting worlds of football and trading together. Since being founded in 1997, the Libertex Group has grown into a diverse group of companies, serving millions of clients from several countries all over the world. The Libertex trading platform is used by Indication Investments Ltd a Cyprus Investment Firm regulated and supervised by the Cyprus Securities and Exchange Commission (CySEC) with CIF License...

payabl. is a fast-growing international fintech company enabling online merchants to accept payments globally through innovative solutions. Since 2011, we have grown into a dynamic team of great people with the core company values at heart, driving merchants’ business success through payments. About The AML Officer Role The AML role plays a crucial role in preventing and detecting potential money laundering within our organisation. As the AML Officer you pay close attention to ensure identification and due diligence of our merchants, acting as a gate keeper to identify risks related to prevention of illegal conduct. Job Responsibilities: Perform AML Department’s duties, tasks and responsibilities related to monitoring the activity of the client. Identify and assess risks related to prevention of criminal and illegal conduct and exposure to fraud and crimes of the operations of the Company and suggest solutions of risks elimination or minimisation....

payabl. is a fast-growing international fintech company enabling online merchants to accept payments globally through innovative solutions. Since 2011, we have grown into a dynamic team of great people with the core company values at heart, driving merchants’ business success through payments. About the role: The Chief Accountant will oversee the financial activities and accounting functions within the Company and its group, supervise accounting team, supervise bookkeeping, accounts payable, execution of budget, ensuring compliance with statutory laws, regulations, and financial standards. This role requires strong financial management skills, excellent analytical abilities, and in-depth understanding of payment industry trends and regulations. Responsibilities: Oversee and manage all general accounting functions, including accounts payable/receivable, fixed assets, and bank reconciliations. Assist with preparation of financial statements, management...