Forex

Cyprus

Libertex  Europe 

<h5 style="text-align:justify;"><span style="color:hsl(0, 0%, 0%);"><span style="font-size:12.0pt;line-height:107%;"><strong>Libertex Europe Overview&nbsp;</strong></span></span></h5><h5 style="text-align:justify;"><span style="color:hsl(0, 0%, 0%);"><span style="font-size:12.0pt;line-height:107%;">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.</span></span></h5><h5><span style="color:hsl(0, 0%, 0%);"><span style="font-size:12.0pt;">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, 2023). 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 and FC Bayern.</span></span><br>&nbsp;</h5><h5><span style="color:hsl(0, 0%, 0%);"><span style="font-size:12.0pt;">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.</span></span><br>&nbsp;</h5><h5><span style="color:hsl(0, 0%, 0%);"><span style="font-size:12.0pt;">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.</span></span></h5><h5 style="text-align:justify;">&nbsp;</h5><h5 style="text-align:justify;"><span style="color:hsl(0, 0%, 0%);"><span style="font-size:12.0pt;line-height:107%;"><strong>Job Overview&nbsp;</strong></span></span></h5><h5 style="text-align:justify;"><span style="color:hsl(0, 0%, 0%);"><span style="font-size:12.0pt;line-height:107%;">We are looking for a Junior Risk &amp; 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 <strong>07:00-19:00 or 08:00-20:00 or 09:00-21:00 with one-hour break.</strong></span></span></h5><h5 style="text-align:justify;">&nbsp;</h5><h5 style="text-align:justify;"><span style="color:hsl(0, 0%, 0%);"><span style="font-size:12.0pt;line-height:107%;"><strong>Main Responsibilities​</strong></span></span></h5><ul style="list-style-type:disc;"><li><h5 style="text-align:justify;"><span style="color:hsl(0, 0%, 0%);"><span style="font-size:12.0pt;line-height:107%;">Perform risk assessment and data analysis of all customers related finance operations process, deposits and withdrawals</span></span></h5></li><li><h5 style="text-align:justify;"><span style="color:hsl(0, 0%, 0%);"><span style="font-size:12.0pt;line-height:107%;">Transaction monitoring and analysis (customer deposits and withdrawals)</span></span></h5></li><li><h5 style="text-align:justify;"><span style="color:hsl(0, 0%, 0%);"><span style="font-size:12.0pt;line-height:107%;">Identify forged or invalid documents provided by our clients</span></span></h5></li><li><h5 style="text-align:justify;"><span style="color:hsl(0, 0%, 0%);"><span style="font-size:12.0pt;line-height:107%;">Analyze data to identify if any irregular activity patterns at client behaviour</span></span></h5></li><li><h5 style="text-align:justify;"><span style="color:hsl(0, 0%, 0%);"><span style="font-size:12.0pt;line-height:107%;">Perform internal investigations of suspicious activity</span></span></h5></li><li><h5 style="text-align:justify;"><span style="color:hsl(0, 0%, 0%);"><span style="font-size:12.0pt;line-height:107%;">Analyse all available data for different tasks and draw conclusion based on the information extracted</span></span></h5></li><li><h5 style="text-align:justify;"><span style="color:hsl(0, 0%, 0%);"><span style="font-size:12.0pt;line-height:107%;">Run daily report checks as assigned by the manager</span></span></h5></li><li><h5 style="text-align:justify;"><span style="color:hsl(0, 0%, 0%);"><span style="font-size:12.0pt;line-height:107%;">Participate in optimizing the current fraud and risk processes and/or dashboards in order to improve the payment rates and to prevent fraud</span></span></h5></li><li><h5 style="text-align:justify;"><span style="color:hsl(0, 0%, 0%);"><span style="font-size:12.0pt;line-height:107%;">Collaborating with other departments when needed</span></span></h5></li></ul><h5 style="text-align:justify;">&nbsp;</h5><h5 style="text-align:justify;"><span style="color:hsl(0, 0%, 0%);"><span style="font-size:12.0pt;line-height:107%;"><strong>Requirements&nbsp;</strong></span></span></h5><ul style="list-style-type:disc;"><li><h5 style="text-align:justify;"><span style="color:hsl(0, 0%, 0%);"><span style="font-size:12.0pt;line-height:107%;">A degree in Business, Economics, Finance or any other relevant field is a plus&nbsp;</span></span></h5></li><li><h5 style="text-align:justify;"><span style="color:hsl(0, 0%, 0%);"><span style="font-size:12.0pt;line-height:107%;">At least one year of experience in a Risk or Fraud role within a Forex, FinTech or PSP company</span></span></h5></li><li><h5 style="text-align:justify;"><span style="color:hsl(0, 0%, 0%);"><span style="font-size:12.0pt;line-height:107%;">Excellent command of the English language</span></span></h5></li><li><h5 style="text-align:justify;"><span style="color:hsl(0, 0%, 0%);"><span style="font-size:12.0pt;line-height:107%;">Strong analytical skills and excellent attention to detail</span></span></h5></li><li><h5 style="text-align:justify;"><span style="color:hsl(0, 0%, 0%);"><span style="font-size:12.0pt;line-height:107%;">Knowledge of Microsoft Office, especially Excel</span></span></h5></li><li><h5 style="text-align:justify;"><span style="color:hsl(0, 0%, 0%);"><span style="font-size:12.0pt;line-height:107%;">Time management skills&nbsp;</span></span></h5></li><li><h5 style="text-align:justify;"><span style="color:hsl(0, 0%, 0%);"><span style="font-size:12.0pt;line-height:107%;">Ability to work on own initiative as well as with a team&nbsp;</span></span></h5></li><li><h5 style="text-align:justify;"><span style="color:hsl(0, 0%, 0%);"><span style="font-size:12.0pt;line-height:107%;">Enjoy investigating and searching for clues</span></span></h5></li><li><h5 style="text-align:justify;"><span style="color:hsl(0, 0%, 0%);"><span style="font-size:12.0pt;line-height:107%;">Ability to work&nbsp;<strong>Monday to Sunday on a 2/2 pattern</strong>&nbsp;- work 2 consecutive day shifts, followed by 2 days off and then again 2 consecutive day shifts, followed by 2 days off,&nbsp;the shifts will be either 07:00-19:00 or 08:00-20:00 or 09:00-21:00 with one-hour break</span></span></h5></li></ul><h5 style="text-align:justify;"><span style="color:hsl(0, 0%, 0%);"><span style="font-size:12.0pt;line-height:107%;"><strong>Benefits&nbsp;</strong></span></span></h5><ul style="list-style-type:disc;padding-left:48px;"><li><h5 style="text-align:justify;"><span style="color:hsl(0, 0%, 0%);"><span style="font-family:&quot;Calibri&quot;,sans-serif;">24 working days annual leave</span></span></h5></li><li><h5 style="text-align:justify;"><span style="color:hsl(0, 0%, 0%);"><span style="font-family:&quot;Calibri&quot;,sans-serif;">Comprehensive Global Medical Insurance Plan, with coverage for the employee and their immediate family from day one</span></span></h5></li><li><h5 style="text-align:justify;"><span style="color:hsl(0, 0%, 0%);"><span style="font-family:&quot;Calibri&quot;,sans-serif;">Udemy Business unlimited membership</span></span></h5></li><li><h5 style="text-align:justify;"><span style="color:hsl(0, 0%, 0%);"><span style="font-family:&quot;Calibri&quot;,sans-serif;">Company discount card with access to various goods and services</span></span></h5></li><li><h5 style="text-align:justify;"><span style="color:hsl(0, 0%, 0%);"><span style="font-family:&quot;Calibri&quot;,sans-serif;">Corporate events and team building activities</span></span></h5></li><li><h5 style="text-align:justify;"><span style="color:hsl(0, 0%, 0%);"><span style="font-family:&quot;Calibri&quot;,sans-serif;">Professional and personal development opportunities in a fast-growing environment&nbsp;</span></span></h5></li></ul><p>&nbsp;</p><p><span style="font-size:12.0pt;line-height:107%;"><strong>Apply directly via the following link&nbsp;</strong></span><a target="_blank" rel="noopener noreferrer" href="https://apply.workable.com/libertex-europe/j/EBDBDBE135/"><span style="font-size:12.0pt;line-height:107%;"><strong>https://apply.workable.com/libertex-europe/j/EBDBDBE135/</strong></span></a><span style="font-size:12.0pt;line-height:107%;"><strong> &nbsp; or send us your CV via email at&nbsp;</strong></span><a href="mailto:careers@libertex.com"><span style="font-size:12.0pt;line-height:107%;"><strong>careers@libertex.com</strong></span></a><span style="font-size:12.0pt;line-height:107%;"><strong>&nbsp;</strong></span></p><p>&nbsp;</p><p style="text-align:justify;"><i><span style="font-size:12.0pt;line-height:107%;">Libertex Europe is an equal opportunity employer, fostering an inclusive and diverse environment. We do not discriminate based on any characteristic protected by the law. Candidate privacy is respected, and all data is securely stored and used solely for recruitment purposes, in line with GDPR and our internal policies. Unsuccessful applicants may have their data retained for future opportunities unless deletion is requested in accordance with our Company's Privacy Policy.</span></i></p>

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