The successful candidates will be involved in, amongst others:
Design, implement and maintain the company’s fraud policies and procedures, ensuring alignment with regulatory requirements and industry best practices.
Act as an active member of the risk monitoring team, contributing to the early detection, investigation and reporting of suspicious transactions.
Conduct fraud risk assessments and thematic reviews, identify control weaknesses and emerging vulnerabilities and provide recommendations to strengthen internal controls.
Conduct in depth investigations into complex and non complex fraud cases involving internal and external actors.
Monitor fraud alerts and transactional anomalies, using advanced analytics tools.
Coordinate real time response to fraud events, including blocking transactions and mitigating exposure.
Collaborate with Compliance, AML, Risk, Operations and Information Security teams to ensure coordinated and effective fraud risk mitigation strategies.
Analyse transactional data and trends to detect irregularities and potential fraud patterns.
Support the enhancement of real time fraud monitoring systems and tools.
Assist with internal investigations and prepare clear documentation and reports for management and regulatory purposes.
Stay updated on emerging fraud threats, technologies and regulatory developments.
Contribute to the development of fraud awareness and prevention initiatives, including the provision of guidance and training.
Liaise with relevant internal and external stakeholders, including payment schemes, in relation to fraud prevention, investigations, information sharing and fraud related incidents, where appropriate.
Submit chargeback and dispute cases to the Card Schemes.
Cooperate closely with the relevant teams to ensure the ongoing compliance with the Card /Payment Schemes requirements.
Undertake any other tasks assigned by Management that are relevant to the role and the effective management of fraud risk.
Requirements
Undergraduate and/or Postgraduate degree(s) in Finance, Risk Management, Business Administration or related disciplines. Postgraduate degree or certifications such as CFE, CFCS, or ACAMS will be considered an advantage.
Two (2) to four (4) years of relevant experience in Fraud Prevention, Risk Analysis, Financial Crime, Compliance or other related fields.
In depth knowledge of relevant key regulations and industry.
Ability to work effectively in a team environment.
Strong report writing analytical skills.
Strong organizational skills and attention to detail.
Strong interpersonal and communication skills.
Strong computer literacy, including Microsoft Word, Excel, Power Point.
Excellent analytical, investigative and problem solving skills.
Excellent command of the English and Greek Languages, both verbal and written.
All applications will be treated with the strictest confidentiality.
Apply for this role
Heads Up!
You are about to enter into the world of investment solutions with ECOMMBX Investments Ltd, ready?
