Talented Risk and Payments Specialist

2 weeks ago


Limassol, Limassol, Cyprus Emerald Zebra Full time
Overview

We are seeking a skilled Risk and Payments Agent to join our team at Emerald Zebra in Limassol. This exciting opportunity is ideal for those who thrive in fast-paced environments and have a strong passion for ensuring the highest level of security and compliance.

Salary and Benefits

The successful candidate can expect a starting monthly salary of 1,320 gross, which increases to 1,400 after a three-month review. Additionally, a quarterly bonus will be awarded after completing a probationary period. Our company offers medical health insurance, complimentary lunch, unlimited daily snacks and beverages, as well as monetary vouchers on special occasions.

Job Description

In this dynamic role, you will be responsible for processing account openings, amending existing client accounts, and monitoring customer transactions to detect potential fraudulent patterns. You will also communicate with banks and payment providers, investigate suspicious transactions, and utilize fraud and payments systems to optimize deposit conversion percentages.

You will work closely with other departments to ensure seamless communication and meet clients' needs. Your excellent communication skills, attention to detail, and computer literacy will enable you to effectively manage data and resolve customer queries.

Responsibilities
  • Process account openings for registered clients in accordance with KYC procedures
  • Ammend existing client accounts (valid documents, updated information)
  • Monitor customer accounts to detect fraudulent patterns
  • Communicate with banks and payment providers
  • Investigate, report, and undertake remedial action on suspicious account transactions
  • Utilize fraud and payments systems to optimize deposit conversion percentages
  • Review and process all withdrawal requests
  • Resolve customer queries
  • Liaise with management for any issues
Working Hours

This position requires flexibility, with working hours from Monday to Sunday, including night shifts. You can expect an average of 5 night shifts per month.

Required Skills and Qualifications

To succeed in this role, you should possess strong proficiency in English, with excellent communication skills, attention to detail, and a commitment to maintaining high-quality work. Proficiency in Excel is essential for effective data management.

Location

This opportunity is based in Limassol, offering a unique blend of urban and coastal living. With a rich cultural heritage and stunning natural beauty, Limassol provides an ideal setting for professionals seeking a balanced lifestyle.

About Us

Emerald Zebra is a leading iGaming service provider dedicated to delivering exceptional experiences. Our team is passionate about innovation, customer satisfaction, and employee development. We offer career growth opportunities, paid training, and a supportive environment that fosters creativity and excellence.



  • Limassol, Limassol, Cyprus Emerald Zebra Full time

    Job Description: We are seeking a highly skilled Risk and Payments Agent to join our team at Emerald Zebra in Limassol.About the Role:This is a unique opportunity to work in the iGaming industry and contribute to the success of our company. As a Risk and Payments Agent, you will be responsible for processing account openings, amending existing client...


  • Limassol, Limassol, Cyprus The Talent Hunter Full time

    Main ResponsibilitiesThe Talent Hunter is seeking a Strategic Payment Solutions Specialist to lead the development and implementation of innovative payment solutions. The ideal candidate will possess a deep understanding of the payment landscape and the ability to identify opportunities for growth and improvement.Conduct market research to stay updated on...


  • Limassol, Limassol, Cyprus Emerald Zebra Full time

    Emerald Zebra, a leading Payments provider, is seeking an AML Onboarding Specialist to support the business in daily operations of onboarding high-risk clients at their Limassol offices.The ideal candidate will have extensive experience in the payments industry, with a focus on account opening of high-risk clients. Strong knowledge of evaluating KYC-KYB...

  • AML Specialist

    1 month ago


    Limassol, Limassol, Cyprus Emerald Zebra Full time

    About the RoleWe are seeking an AML Onboarding Specialist to support our business in daily operations of onboarding clients, focusing on high-risk clients.The ideal candidate will have extensive experience in the payments industry, with a strong knowledge of evaluating KYC-KYB documents, ODD, and onboarding companies.ResponsibilitiesReview customer...


  • Limassol, Limassol, Cyprus Emerald Zebra Full time

    We are seeking a highly skilled HR Talent Acquisition Specialist to join our team at Emerald Zebra. This role is perfect for an experienced recruitment professional who thrives on connecting with top talent, streamlining processes, and delivering exceptional HR support.About the RoleThis is a key position in our organization, responsible for shaping...


  • Limassol, Limassol, Cyprus Grow-Talent Full time

    Grow-Talent is partnering with a leading liquidity and technology solutions company to find a seasoned Sales Development Director for their high-risk sales team.Salary: €120,000 - €150,000 per year, depending on experience and performanceJob Description:The ideal candidate will have extensive experience in developing and executing sales strategies,...

  • PSP Analyst

    2 months ago


    Limassol, Limassol, Cyprus Emerald Zebra Full time

    Payment Process Optimization SpecialistEmerald Zebra is seeking a highly skilled Payment Process Optimization Specialist to join their team in Limassol, Cyprus. As a key member of the team, you will be responsible for analyzing payment approval rates, monitoring account balances, and utilizing payment systems to improve deposit conversion rates.Key...


  • Limassol, Limassol, Cyprus TOPTALENT Full time

    Job Title: Compliance Professional - Risk Management SpecialistCompany Overview:We are seeking a highly skilled and experienced Compliance Professional to join our team as a Risk Management Specialist. This role will be responsible for monitoring trading activities, maintaining documentation, and preparing compliance reports.Salary: The salary for this...


  • Limassol, Limassol, Cyprus Emerald Zebra Full time

    Job OverviewWe are seeking a highly skilled Payment Process Optimization Specialist to join our team in Limassol. As a key member of our operations team, you will play a crucial role in ensuring the smooth and efficient processing of payments for our clients.About the RoleThis is an excellent opportunity for a motivated and analytical individual to take on a...


  • Limassol, Limassol, Cyprus Emerald Zebra Full time

    About UsWe are Emerald Zebra, a well-established regulated Forex Company dedicated to providing a friendly and growth-oriented work environment where employees are empowered to achieve their career goals. Our culture emphasizes teamwork, integrity, and transparency, creating a supportive workspace that values collaboration and mutual success.Job...


  • Limassol, Limassol, Cyprus The Talent Hunter Full time

    Job SummaryWe are seeking a highly skilled Cryptocurrency Reconciliation Specialist to join our team at The Talent Hunter.This is a full-time position based in Limassol, Cyprus, with an estimated salary of €45,000 - €60,000 per annum.About the RoleThe Cryptocurrency Reconciliation Specialist will be responsible for performing daily reconciliation of...


  • Limassol, Limassol, Cyprus DatingLeads Full time

    Job Description:Job Title: Payment Operations ManagerCompany: DatingLeadsKey Responsibilities:Oversee payment processing and ensure smooth transaction flow.Develop and implement risk mitigation strategies to minimize payment-related risks.Manage payment gateways and resolve any technical issues that may arise.Handle chargebacks and disputes in a timely and...


  • Limassol, Limassol, Cyprus The Talent Hunter Full time

    Overview:The Talent Hunter is seeking a highly skilled Payment Solutions Strategist to join our team.About the Role:We are looking for an experienced professional to oversee the integration and management of payment gateways, monitor performance, and ensure smooth operations.Key Responsibilities:Conduct market research to stay updated on new Payment Service...


  • Limassol, Limassol, Cyprus The Talent Hunter Full time

    Cryptocurrency Reconciliation SpecialistWe are seeking a highly skilled Cryptocurrency Reconciliation Specialist to join our team at The Talent Hunter. This is a full-time opportunity based in Limassol, Cyprus.About the RoleThe successful candidate will be responsible for reconciling clients' funds daily, from third-party statements to SAP accounting...


  • Limassol, Limassol, Cyprus Emerald Zebra Full time

    Excellent Opportunity for Talent Acquisition ProfessionalThis role involves shaping the company's recruitment strategies and leading HR initiatives to contribute to the organizational growth.The ideal candidate will be an experienced talent acquisition specialist or recruiter with a proven track record of attracting top talent, streamlining processes, and...


  • Limassol, Limassol, Cyprus DatingLeads Full time

    Job Title:Global Payment Process Manager Company Overview:DatingLeads is a leading company in the high-risk sector, dedicated to providing exceptional services to our clients. Our commitment to operational excellence, customer satisfaction, and risk mitigation sets us apart in the industry. Position Overview:The Global Payment Process Manager will be...


  • Limassol, Limassol, Cyprus The Talent Hunter Full time

    OverviewThe Talent Hunter is a dynamic organization dedicated to finding and developing exceptional talent. As a Payment Solutions Expert, you will play a crucial role in expanding our payment offerings and enhancing user experience.Job DescriptionWe are seeking an experienced Banking Solutions Officer to lead the development of new payment solutions,...


  • Limassol, Limassol, Cyprus The Talent Hunter Full time

    The Talent Hunter is seeking a highly skilled Financial Reconciliation Specialist to join our team in Limassol, Cyprus.We are offering a competitive salary of approximately €35,000 - €45,000 per year, depending on experience.About the JobAs a Financial Reconciliation Specialist, you will be responsible for performing daily reconciliations of client...


  • Limassol, Limassol, Cyprus The Talent Hunter Full time

    OverviewThe Talent Hunter is a cutting-edge organization seeking an experienced Senior Payment Solutions Strategist to lead our payment operations and drive growth in the financial services sector.


  • Limassol, Limassol, Cyprus The Talent Hunter Full time

    The Talent Hunter is seeking a highly skilled Digital Payment Strategist to join our team. This role will play a crucial part in shaping the company's payment strategy and ensuring seamless integration with various payment service providers.Job Description:We are looking for an experienced professional with expertise in market research, payment process...