About this role
Fraud Analyst at payabl.. Location: Limassol, Limassol, Cyprus. Role: configuring rules, optimizing systems, investigating incidents Requirements: 6 months–2 years fraud/risk/AML/KYC/payments experience, understanding of fraud patterns and payments lifecycle, analytical skills, Excel/Google Sheets proficiency, strong communication and attention to detail. Category: Finance and Accounting Seniority: Entry Level Tools: Microsoft Excel, Google Sheets, Tableau, Microsoft Power BI, Looker, SQL Commitment: Full Time Workplace: Onsite Languages: English