Fraud Prevention Specialist - Online gaming

  • Job Reference: VACDM1
  • Date Posted: 15 May 2024
  • Recruiter: EXEC Search
  • Location: Larnaca
  • Salary: €28,000 to €32,000
  • Bonus/Benefits: benefits + bonus + relocation
  • Sector: Banking & Financial Services
  • Job Type: Permanent
  • Contact: Mulltilingual Team
  • Telephone: 01 5394600

Job Description


Role description:

As a Fraud Prevention & Payments Specialist, you will be responsible for daily monitoring and analysis of transactions, identifying fraudulent activities, and taking necessary actions to prevent fraud. You will also be responsible for investigating payment disputes, managing chargebacks, and ensuring compliance with payment processing regulations.



  • Strong analytical and problem-solving skills
  • Experience in fraud prevention and payments
  • Knowledge of payment processing regulations and best practices
  • Excellent attention to detail and accuracy
  • Ability to work well in a team and independently
  • Strong communication and interpersonal skills
  • Proficiency in using fraud prevention tools and software
  • Experience in the financial industry is a plus
  • Bachelor's degree in a related field


What’s on offer:

  • Gym membership allowance
  • Healthcare Insurance
  • Sport and social club
  • Discretionary annual performance bonus


Relocation package available: Reimbursement of the cost of the flight to Cyprus + up to 2 weeks accommodation


Work model: Onsite


Salary: up to €32 000 p/ year (DOE)