Junior Risk

3 days ago

Limassol, Limassol, Cyprus Libertex Europe Full time €35,000 - €45,000 per year

Libertex Europe Overview

Part of the Libertex Group, Libertex is an online broker offering tradable CFDs with underlying assets being commodities, Forex, ETFs, cryptocurrencies, and others. Libertex also offers investments in real stocks.

Over the years, Libertex has received multiple prestigious awards and recognitions, including "Global CFD Broker of the Year" (PAN Finance, 2024), "Most Trusted Broker" (European CEO, 2024) and "Best Trading Experience" (Ultimate Fintech, A firm believer in the power of sports to inspire, empower and push for success, Libertex is the Official Online Trading Partner of KICK Sauber F1 Team.

Since being founded in 1997, the Libertex Group has grown into a robust fintech powerhouse, with an established presence in various jurisdictions, serving millions of clients from several countries all over the world.

In Europe the Libertex trading platform is operated by Indication Investments Ltd., a Cyprus Investment Firm regulated and supervised by the Cyprus Securities and Exchange Commission (CySEC) with CIF License number 164/12.

Job Overview

We are looking for a Junior Risk & Fraud Analyst to join our team in Limassol. The selected individual will be responsible for investigating and identifying irregular activity patterns. The role has a 2/2 shift pattern and requires the individual to work from Monday to Sunday, and the working hours will be either
07:00-19:00 or 08:00-20:00 or 09:00-21:00 with one-hour break.

Main Responsibilities​

  • Perform risk assessment and data analysis of all customers related finance operations process, deposits and withdrawals
  • Transaction monitoring and analysis (customer deposits and withdrawals)
  • Identify forged or invalid documents provided by our clients
  • Analyze data to identify if any irregular activity patterns at client behaviour
  • Perform internal investigations of suspicious activity
  • Analyse all available data for different tasks and draw conclusion based on the information extracted
  • Run daily report checks as assigned by the manager
  • Participate in optimizing the current fraud and risk processes and/or dashboards in order to improve the payment rates and to prevent fraud
  • Collaborating with other departments when needed

Requirements

  • A degree in Business, Economics, Finance or any other relevant field is a plus

  • At least one year of experience in a Risk or Fraud role within a Forex, FinTech or PSP company

  • Excellent command of the English language
  • Strong analytical skills and excellent attention to detail
  • Knowledge of Microsoft Office, especially Excel
  • Time management skills
  • Ability to work on own initiative as well as with a team
  • Enjoy investigating and searching for clues
  • Ability to work 
    Monday to Sunday on a 2/2 pattern
     - work 2 consecutive day shifts, followed by 2 days off and then again 2 consecutive day shifts, followed by 2 days off, the shifts will be either 07:00-19:00 or 08:00-20:00 or 09:00-21:00 with one-hour break

Benefits

Benefits

  • 24 working days annual leave
  • Comprehensive Global Medical Insurance Plan, with coverage for the employee and their immediate family from day one
  • Udemy Business unlimited membership
  • Company discount card with access to various goods and services
  • Corporate events and team building activities
  • Professional and personal development opportunities in a fast-growing environment

  • Junior Dealer

    1 week ago

    Limassol, Limassol, Cyprus M4Markets Full time €30,000 - €60,000 per year

    We're seeking an exceptionally smart and motivated Junior Dealer to join our dynamic forex team. This role is perfect for someone passionate about global financial markets, with strong analytical skills and the drive to build a long-term career in FX trading.In the forex industry, where markets move 24/5, Junior Dealers are the frontline of trading...

  • Junior Dealer

    1 week ago

    Limassol, Limassol, Cyprus M4Markets Full time €30,000 - €60,000 per year

    We're seeking an exceptionally smart and motivated Junior Dealer to join our dynamic forex team. This role is perfect for someone passionate about global financial markets, with strong analytical skills and the drive to build a long-term career in FX trading.In the forex industry, where markets move 24/5, Junior Dealers are the frontline of trading...

  • Junior Lawyer

    7 days ago

    Limassol, Limassol, Cyprus Superbet Full time €40,000 - €60,000 per year

    It's an exciting time to join Superbet, we're entering new markets, developing new technologies, and moving step by step towards our goal of exciting the world. As our business grows, the number of exciting people initiatives grows with it, and we're looking for a new colleague to partner with our team to bring these to life.We're looking for a Junior Lawyer...

  • Junior Compliance Officer

    1 day ago

    Limassol Municipality, Limassol, Cyprus UGROW Full time €35,000 - €45,000 per year

    Location: LimassolAbout the RoleOn behalf of our client, a leading firm in theFX trading industry, we are seeking aJunior Compliance Officerwith a strong legal background. The successful candidate will join a growing compliance team and play a key role in ensuring the company's operations align with global regulatory requirements and internal policies.This...

  • Junior Risk and Payments Agent

    7 days ago

    Limassol, Limassol, Cyprus ProgressPlay Full time €15,000 - €35,000 per year

    Since 2012 ProgressPlay has been an industry-leading provider of high-quality turnkey solutions gaming platforms that can be fully tailored to fit all our customers' needs. We offer full turnkey solutions for casinos and sports for the online gaming industry, including Operations, CRM, Gambling licenses, Platform, Player Management, Payment Processing, and...

  • Junior Commercial Operations

    3 days ago

    Limassol, Limassol, Cyprus XGroup Full time €25,000 - €35,000 per year

    Job Title: Junior Commercial OperationsLocation: HQ Limassol officeEmployment Type: Full-Time, Monday to Friday, 8:00 - 17:00Department: Commercial / OperationsReports to: Head of Commercial OperationAbout XGroupXGroup offers services in the technological sectors such as Information Technology, Business Setups, Brand Identity, Artificial Intelligence,...

  • Junior Back Office Employee

    1 week ago

    Limassol, Limassol, Cyprus CONSONALTD Full time €13,200 - €39,600 per year

    Job Title: Junior Back Office AssociateLocation:Limassol, CyprusEmployment Type:Full-timeAbout the CompanyConsona is a business solutions provider offering end-to-end support across compliance, operations, financial management, and human resources. Our compliance services cover regulatory monitoring, policy and procedure development, complaints handling,...

  • Junior Compliance Officer

    1 day ago

    Limassol, Limassol, Cyprus capital Full time €35,000 - €50,000 per year

    We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. Join a fast-paced and...

  • Junior RTEO Officer

    3 days ago

    Limassol, Limassol, Cyprus Colmex Pro Full time €25,000 - €35,000 per year

    The CompanyColmex Pro Ltd is a regulated, growing financial company specializing in US stocks and the forex industry, centered in Limassol, Cyprus, and established in 2010, providing brokerage trading services on equities, CFDs, FX, and crypto.At Colmex Pro, we believe our greatest strength is our people. That's why we don't hire for perfect, we hire...

  • Junior Legal Counsel

    2 weeks ago

    Limassol, Limassol, Cyprus Obtained. Full time €25,000 - €40,000 per year

    About ObtainedObtained is a growth partner for companies operating in regulated and fast-moving markets. We combine legal, regulatory, and commercial know-how to help clients launch, scale, and stay compliant across multiple jurisdictions. Our teams streamline licensing, risk, and partner onboarding while enabling better operations and faster time-to-market....