Card Issuing Anti-Fraud Analyst (Fintech)

TL;DR

Card Issuing Anti-Fraud Analyst (Fintech): Managing end-to-end fraud investigations and developing antifraud logic across acquiring and issuing flows with an accent on optimizing fraud detection and prevention rules. Focus on deep-dive analysis of flagged transactions, merchants, accounts, and payment instruments and tuning fraud rules.

Location: On-site in Limassol

Company

hirify.global is the global fintech powerhouse behind the world’s largest proprietary payments infrastructure.

What you will do

• Manage full-cycle fraud investigations from initial alert to resolution and reporting.
• Design, implement, and optimize fraud detection and prevention strategies for acquiring and issuing flows.
• Monitor transaction activity, identify anomalies, and emerging fraud patterns.
• Analyze flagged transactions, merchants, and accounts, recommending appropriate actions.
• Tune fraud rules and risk parameters to balance fraud prevention and approval rates.
• Collaborate with Risk, Compliance, PSP/Payments, Underwriting, and Engineering teams on fraud mitigation initiatives.

Requirements

• A minimum of +3 years of working experience at end-to-end antifraud analysis/investigation/prevention/detection/handling for card issuing, bank account payments.
• Good knowledge of card schemes associations risk management guidelines and requirements (e.g. Mastercard, Visa, UnionPay).
• Ensure knowledge of current fraud patterns and trends.
• Excellent command of English, other languages are an asset.
• Strong analytical capabilities with the ability to evaluate and interpret complex data.
• Extremely detail-oriented, organized and have the ability to multitask.

Culture & Benefits

• Attractive monthly salary paid in line with experience.
• Vacation, sick, and paid holidays.
• Full-time: 5/2 (Saturday and Sunday days off).
• Modern workplace with all necessary equipment.
• A team of top international professionals to learn from.
• Multicultural working environment.