Fraud Analyst
Vivid Money
full-time
Posted on:
Location Type: Hybrid
Location: Limassol • 🇨🇾 Cyprus
Visit company websiteJob Level
JuniorMid-Level
Tech Stack
SQL
About the role
- Conduct deep analysis of fraud, AML, and behavioural data to identify gaps in detection logic and opportunities for rule optimization
- Design, implement, and refine detection rules across Fraud, AML, Sanctions domains
- Investigate new fraud and AML patterns, emerging typologies, and unknown attacks; prepare structured summaries and propose mitigation strategies
- Collaborate with Product, Engineering, and Data Science to enhance risk models, rules, alerting logic, and automation flows
- Run controlled experiments to validate hypotheses and measure impact on fraud rates, AML alert quality, and disturb rates
- Perform quality assurance (QA) on alerts, analyse false positives/negatives, and propose improvements to increase precision
- Prepare clear, visualised reports on risk trends, experiment performance, rule effectiveness, and ongoing threats
- Support continuous updates of investigation procedures and contribute to training operational teams on new logic and best practices
- Work with internal systems to monitor performance of existing rules, evaluate proposed changes, and ensure stability of production environments
Requirements
- 2+ years of hands-on experience in Fraud, AML, or Financial Crime investigations within fintech, payments, or banking
- Proven experience designing, tuning, and deploying Anti-Fraud or AML Transaction Monitoring rules
- Strong analytical mindset with ability to generate, test, and validate hypotheses based on behavioural and transactional data
- Intermediate SQL skills and ability to independently extract and analyse data
- Solid understanding of fraud patterns, AML typologies, and risk indicators
- Strong communication skills, with ability to present findings clearly and visually to technical and non-technical stakeholders
- Confident written and spoken English
Benefits
- Hybrid model support in Limassol office or fully remote outside office locations
- Competitive salary and benefits package (depending on location)
- Participation in Stock Options Program
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
SQLfraud detectionAML transaction monitoringdata analysisrule optimizationrisk modelingquality assurancedata visualizationhypothesis testingautomation flows
Soft skills
analytical mindsetcommunication skillscollaborationpresentation skillsproblem-solvingattention to detailtrainingadaptabilitycritical thinkingreporting