Junior Risk & Fraud Analyst at Libertex Europe

Limassol, Limassol, Cyprus -

Full Time

Start Date

Immediate

Expiry Date

14 Sep, 26

Salary

0.0

Posted On

16 Jun, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Risk Assessment, Data Analysis, Transaction Monitoring, Fraud Detection, Internal Investigations, Microsoft Excel, Time Management, Attention To Detail, English Language Proficiency

Industry

Financial Services

Description

Libertex Europe Overview Part of the Libertex Group, Libertex is an online broker offering tradable CFDs with underlying assets being commodities, Forex, ETFs, cryptocurrencies, and others. Libertex also offers investments in real stocks. Over the years, Libertex has received multiple prestigious awards and recognitions, including “Best Global Broker” (Ultimate Fintech Awards, 2025), “Best Online Trading Platform” (Fintech Breakthrough Awards, 2025), and “Most Trusted Broker” (European CEO, 2024). A firm believer in the power of sports to inspire, empower and push for success, Libertex is the Official Online Trading Partner of Audi Revolut F1 Team. Since being founded in 1997, the Libertex Group has grown into a robust fintech powerhouse, with an established presence in various jurisdictions, serving millions of clients from several countries all over the world. In Europe the Libertex trading platform is operated by Indication Investments Ltd., a Cyprus Investment Firm regulated and supervised by the Cyprus Securities and Exchange Commission (CySEC) with CIF License number 164/12. Job Overview We are looking for a Junior Risk & Fraud Analyst to join our team in Limassol. The selected individual will be responsible for investigating and identifying irregular activity patterns. The role has a 2/2 shift pattern and requires the individual to work from Monday to Sunday, and the working hours will be either 07:00-19:00 or 08:00-20:00 or 09:00-21:00 with one-hour break. Main Responsibilities Perform risk assessment and data analysis of all customers related finance operations process, deposits and withdrawals Transaction monitoring and analysis (customer deposits and withdrawals) Identify forged or invalid documents provided by our clients Analyze data to identify if any irregular activity patterns at client behaviour Perform internal investigations of suspicious activity Analyse all available data for different tasks and draw conclusion based on the information extracted Run daily report checks as assigned by the manager Participate in optimizing the current fraud and risk processes and/or dashboards in order to improve the payment rates and to prevent fraud Collaborating with other departments when needed A degree in Business, Economics, Finance or any other relevant field is a plus At least one year of experience in a Risk or Fraud role within a Forex, FinTech or PSP company Excellent command of the English language Strong analytical skills and excellent attention to detail Knowledge of Microsoft Office, especially Excel Time management skills Ability to work on own initiative as well as with a team Enjoy investigating and searching for clues Ability to work Monday to Sunday on a 2/2 pattern - work 2 consecutive day shifts, followed by 2 days off and then again 2 consecutive day shifts, followed by 2 days off, the shifts will be either 07:00-19:00 or 08:00-20:00 or 09:00-21:00 with one-hour break 24 working days annual leave Comprehensive Global Medical Insurance Plan, with coverage for the employee and their immediate family from day one Udemy Business unlimited membership Company discount card with access to various goods and services Corporate events and team building activities Professional and personal development opportunities in a fast-growing environment Libertex Europe is an equal opportunity employer, fostering an inclusive and diverse environment. We do not discriminate based on any characteristic protected by the law. Candidate privacy is respected, and all data is securely stored and used solely for recruitment purposes, in line with GDPR and our internal policies. Unsuccessful applicants may have their data retained for future opportunities unless deletion is requested in accordance with our Company's Privacy Policy.

Responsibilities

The role involves monitoring customer deposits and withdrawals to identify irregular activity patterns and forged documents. The analyst will perform internal investigations of suspicious activity and collaborate to optimize fraud prevention processes.