Anti-Fraud Specialist

JarvisHeart is a rapidly expanding global IT & Tech company based in Cyprus, dedicated to its team, providing an inspiring dynamic work culture.

Established in 2024, we are aimed to deliver services and solutions for businesses. We attract and retain the best IT professionals, offering avenues for development and progress to provide exceptional solutions to clients around the globe. Join us and become a part of JarvisHeart's success story.

We are seeking a highly skilled Anti-Fraud Supervisor to spearhead fraud detection efforts. The ideal candidate will have a strong background in fraud prevention, risk management, and team leadership. This role offers growth opportunities, including progression to a Team Lead position.

Key Responsibilities:

• Fraud Detection & Prevention: Monitor and analyze activities to identify suspicious behavior and potential fraud.

• Risk Assessment: Implement and refine risk management strategies.

• Team Collaboration: Work closely with team members to ensure alignment on fraud prevention goals.

• Process Improvement: Develop and optimize verification methods and procedures.

• Reporting: Provide detailed reports and feedback on fraudulent activities to stakeholders.

Required Qualifications:

• 3+ years of experience in fraud prevention, risk management, or a related field.

• Proficiency in English (French is a plus).

• Familiarity with SCRUM or Agile methodologies.

• Strong analytical and problem-solving skills.

• Ability to work in a fast-paced, high-pressure environment.

Optional Qualifications:

• Experience with international fraud prevention strategies.

• Knowledge of compliance requirements in Canada and Europe.

What we offer:

• 17 vacation days (Enjoy vacation policy to recharge and explore. We believe work-life balance is key to personal and professional well-being.)

• 15 paid sick days (Your health matters. We offer paid sick leave to ensure you can recover without financial stress)

• Insurance after the probation period (Your well-being is our priority. After completing the probationary period, you’ll gain access to our comprehensive insurance plan to support your health and peace of mind.)

• Public holidays off (Take time to celebrate and enjoy national holidays with friends and family without worrying about work.)

• Work equipment provided (Start your journey with the best tools for success! We provide all the necessary equipment to help you work efficiently and comfortably.)

If you're ready to take on this exciting challenge and contribute to a fast-growing industry, apply now!