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- Link:Fraud Administrator from easyMarkets
- Dates: Until December 31, 2017.
- Job location: Limassol, Cyprus.
- Job description: Be responsible of the day to day inspections, actions, reports and follow ups on security and fraud systems. Help to resolve fraud queries from internal customers. Review the registrations with high fraud score. Review the credit cards report, alerts of duplicate CCs, IP and declared country disparities. Follow up on fraud related issues. Receive and review clients’ documents, continuously liaise with clients regarding collection of documentation. Issue, review and follow up various financial reports as per standard procedures.
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