Transaction Monitoring Lead (Fintech)

Location: Limassol, Cyprus; on-site

Company

hirify.global is a global fintech ecosystem providing payment processing, multi-currency business accounts, banking-as-a-service, and crypto gateway infrastructure.

What you will do

• Lead and grow the transaction monitoring function across acquiring and issuing.
• Manage transaction monitoring and fraud risk teams.
• Develop, implement, and optimise transaction monitoring rules and fraud detection strategies.
• Query and analyse transaction data using SQL.
• Manage operational fraud investigations and escalations.
• Translate analytical findings into actionable risk management decisions.

Requirements

• Proven leadership experience in transaction monitoring with direct team management responsibility.
• Mandatory experience in an acquirer or Payment Facilitator environment.
• Strong understanding of card payment processing, acquiring risk, fraud prevention, and transaction monitoring.
• Hands-on SQL skills and experience independently analysing transaction data.
• Knowledge of Visa and Mastercard card scheme requirements, fraud monitoring programmes, and related risk indicators.
• Availability to work on-site in Limassol, Cyprus.

Culture & Benefits

• Work within a global fintech ecosystem operating across 17 offices.
• Contribute to the development of AI-native financial infrastructure.
• Equal opportunity workplace focused on an inclusive and diverse workforce.
• Artificial intelligence tools may support parts of the recruitment process, while final decisions remain human-led.