Clients Accounting Officer (Risk)

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Do you have experience in Risk and Fraud? Are you looking for your next career move? If so, a leading FX company in Limassol is looking for a Clients Accounting Officer specialising in risk to join their team.

• The Clients Accounting Officer, who will be reporting to the Chief Operating Officer, will be responsible to:
• Identify potentially unusual, suspicious or fraudulent transactions and handle cases accordingly
• Monitor real time queues and identify high risk transactions within the business portfolio
• Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks
• Interact with banks and customers to validate information and to confirm or cancel authorizations
• Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts
• Maintain fraud analysis models to improve efficiency and effectiveness of company systems
• Identify system improvements to prevent fraudulent activities
• Recommend anti-fraud processes for changing transaction patterns and trends
• Process of all client deposits and withdrawals as per the internal manuals of the department,
• Ensure that deposits, withdrawals and transactions pending are organized in order of priority, most often by time received, and process in as short a time as possible,
• Respond to client emails as assigned to them,
• Inform clients by email when additional information/documentation is required for processing a pending transaction,
• Ensure sufficient familiarity and expertise with all payment methods to act as cover for other assistants,
• Be responsible for updating the client accounting operation manuals as necessary with any changes to procedure as they occur
• In addition to the these duties the Employee may from time to time be required to undertake additional or other duties within his/her capacity as necessary to meet the needs of the Employer’s business.

• University / College graduate in related field or equivalent
• Understanding of Forex trading will be considered an advantage
• Previous experience with risk, fraud and accounting
• Responsibility to perform efficiently and honestly
• Extensive Coordination skills
• Excellent investigation skills
• Ability to quickly adapt on new technologies and requirements
• Ability to learn quickly with attention to detail
• Ability to adapt on requirement changes fast and efficiently