Financial Sector

Cyprus

Capital Com SV Investments Ltd

Operations

Responsibilities<ul><li>Assist in identifying and investigating potential trading and transactional abuse.</li><li>Support the development and implementation of fraud prevention strategies, focusing on suspicious behavior analysis.&nbsp;</li><li>Analyze transactional data to detect irregular patterns and potential fraud.</li><li>Collaborate with senior team members to conduct investigations into suspected fraudulent activities.&nbsp;</li><li>Assist in identifying existing and future fraud risks.&nbsp;</li><li>Assist in maintaining accurate records and preparing reports on fraud activities.</li></ul>&nbsp;Requirements<ul><li>Bachelor’s or Master’s degree in a quantitative field (e.g., Finance, Mathematics, Statistics, Economics, Data Science).&nbsp;</li><li>1-2 years of experience in a similar role (anti-fraud, dealing, or risk management) within the financial services industry will be considered an advantage.&nbsp;</li><li>Strong analytical and problem-solving skills and attention to detail.&nbsp;</li><li>Proficiency in data analysis tools such as Excel and SQL is preferred.&nbsp;</li><li>Basic understanding of statistical analysis and fraud detection methodologies.&nbsp;</li><li>Strong communication and presentation skills.&nbsp;</li><li>Knowledge of Python is a plus.</li><li>Business level proficiency in English or above (equivalent to B2 or above in&nbsp;CEFR)&nbsp; &nbsp;</li></ul>What you will get in return:<ul><li>Competitive Salary:&nbsp;We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.</li><li>Work-Life Harmony:&nbsp;Join a company that genuinely cares about you—because your life outside of work matters just as much as your time on the clock.</li><li>Annual Performance Bonus:&nbsp;Your hard work doesn’t go unnoticed! Celebrate your achievements with a well-deserved annual bonus tied to your performance.</li><li>Generous Time Off:&nbsp;Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.</li><li>Employee Referral Program:&nbsp;Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.</li><li>Comprehensive Health &amp; Pension Benefits:&nbsp;From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and&nbsp;perks!</li><li>Workation Wonderland:&nbsp;Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!</li><li>Volunteer Days:&nbsp;Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.</li></ul> If you believe this role suits you, feel free to apply <a target="_blank" rel="noopener noreferrer" href="https://capitalcom.teamtailor.com/jobs/5750041-junior-anti-fraud-officer?promotion=1411488-trackable-share-link-ergodotisi">here.</a>

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