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- Link: Risk Administrator from eToro
- Dates: All year 2019.
- Job location: Cyprus.
- Job description: Analyze client's behavior and identify high risk activity in financial systems. 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 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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