Junior Fraud Analyst at Unlimit

Limassol, Limassol, Cyprus

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Not SpecifiedCompensation

Entry Level & New Grad, Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Payments, BankingIndustries

Requirements

Bachelor’s degree in Finance, Economics, Business, or related field (or equivalent experience)
Strong analytical and problem-solving skills with attention to detail
Basic understanding of payment systems and their fraud risk points
Familiarity with AML, KYC, and financial crime compliance frameworks
Proficiency in Excel and data analysis
Excellent communication skills, both written and verbal
Ability to work independently and as part of a team in a fast-paced environment

Responsibilities

Monitor daily SEPA and SWIFT transactions for potential fraud indicators and anomalies
Conduct initial investigations into suspicious payment activity, escalating cases as appropriate
Bank-to-Bank communication related to fraud cases investigation
Assist in the preparation of fraud reports and case documentation for internal and external stakeholders
Collaborate with compliance, banking operations, and IT teams to strengthen fraud prevention controls
Contribute to continuous improvement of fraud monitoring processes and workflows

Skills

SEPA

SWIFT

fraud detection

analytical skills

problem-solving

payment systems

financial crime prevention

compliance

bank-to-bank communication

fraud investigations

Unlimit

Provides borderless payment solutions globally

About Unlimit

Unlimit provides borderless payment solutions for businesses aiming to grow locally and globally. The company has developed a large in-house payment infrastructure that allows it to offer a wide range of financial services, including payment acceptance, payment processing, and corporate fund management. Businesses can easily acquire cards, utilize alternative payment methods, and handle international transfers through Unlimit's platform. What sets Unlimit apart from its competitors is its extensive coverage and variety of payment options, including unique local methods tailored to different regions. This enables businesses to confidently enter new markets. Unlimit's goal is to support innovative companies in moving beyond traditional banking technologies, facilitating their expansion and financial management in the evolving fintech landscape.

London, United KingdomHeadquarters

2009Year Founded

VENTURE_UNKNOWNCompany Stage

FintechIndustries

201-500Employees

Benefits

Hybrid Work Options

Paid Vacation

Risks

Increased competition from fintech startups targeting niche markets like the female economy.

Regulatory scrutiny in emerging markets due to DeFi, GameFi, and NFT collaborations.

Challenges in African market expansion due to local regulatory environments.

Differentiation

Unlimit offers the largest in-house developed payment infrastructure globally.

The company provides unique local payment options tailored to specific regions.

Unlimit's borderless payment solutions facilitate seamless international business expansion.

Upsides

Embedded finance growth aligns with Unlimit's BaaS offerings.

Rising digital wallets and contactless payments boost Unlimit's card issuing services.

Cross-border e-commerce growth supports Unlimit's borderless payment solutions.

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