Payments Fraud Monitoring Analyst (Fintech)

TL;DR

Payments Fraud Monitoring Analyst (Fintech): Monitoring and investigating fraudulent payment patterns to safeguard payment operations with an accent on real-time detection and deep-dive analysis. Focus on identifying gateway vulnerabilities, analyzing large transaction datasets, and improving fraud detection models.

Location: Hybrid (Larnaca, Cyprus)

Company

hirify.global is an internationally acclaimed multi-asset broker providing cutting-edge trading tools and platforms to traders worldwide.

What you will do

• Manage the full lifecycle of suspicious payment cases from real-time detection to post-incident monitoring.
• Analyze real-time reports to identify gateway faults and prevent systemic abuse or glitch exploitation.
• Process large datasets to detect irregular transaction patterns and abnormal funding behaviors.
• Develop and maintain detailed documentation for specific fraud typologies.
• Contribute to the development of new risk parameters and the improvement of fraud detection models to reduce false positives.

Requirements

• BA/BSc in Finance or Economics.
• Proficiency in Excel/Google Sheets and basic understanding of DAX for data model handling.
• Strong analytical skills and high attention to detail.
• Excellent communication and problem-solving abilities.
• Must be based in or be able to work in Larnaca, Cyprus.

Nice to have

• Experience in AML, anti-fraud, or risk management.
• Certified Fraud Examiner (CFE) seminars or certification.

Culture & Benefits

• Hybrid work mode with up to 2 days work from home.
• Comprehensive health and life insurance provided from day one.
• Generous annual leave (22 to 30 days) and additional birthday leave.
• Summer perks including Friday afternoons off in July and August.
• Gym membership in Larnaca and paid time off for training and education.