About this role
Onboarding Fraud Prevention Analyst at HFM. Location: Larnaca, Larnaca, Cyprus. Role: reviewing accounts, investigating fraud, analyzing trends Requirements: Bachelor's degree in a related field, 1+ years fraud/onboarding/KYC experience in financial services, strong analytical and investigative skills, familiarity with fraud typologies and fraud detection/CRM tools. Category: Legal and Compliance Seniority: Entry Level Tools: CRM, Udemy Business Commitment: Full Time Workplace: Hybrid Languages: English