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- Link: Fraud Risk Team Leader from eToro
- Dates: Until December 31, 2021.
- Job location: Cyprus.
- Job description: Perform Team Leader responsibilities over the process and resources. Analyze clients’ Money In, Money Out and Trading behavior. Identify high risk activity. Monitor and manage alerts within Business’s automated risk fraud monitoring system. Run the prevention of money laundering protocols. Develop and operate risk management protocol, communicate with banking and processing partners to reduce the company's risk of exposure to fraud. Operate the chargeback registration and reporting system. Generate weekly and monthly reports to the risk manager involving damage control and exposures. Approve and monitor large withdrawal requests according to the service level agreements provided by the Operations Department. Identify 3rd party payments and handle them according to the company’s policy.
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