{"id":24409,"title":"Junior Risk & Fraud Analyst","company":"Libertex Group","location":"Limassol","description":"Libertex Europe Overview \n\r\nPart of the Libertex Group, Libertex is an online broker offering tradable CFDs with underlying assets being commodities, Forex, ETFs, cryptocurrencies, and others. Libertex also offers investments in real stocks.\n\r\nOver the years, Libertex has received multiple prestigious awards and recognitions, including \"Best Global Broker\" (Ultimate Fintech Awards, 2025), \"Best Online Trading Platform\" (Fintech Breakthrough Awards, 2025), and \"Most Trusted Broker\" (European CEO, 2024). A firm believer in the power of sports to inspire, empower and push for success, Libertex is the Official Online Trading Partner of Audi Revolut F1 Team.\n\r\nSince being founded in 1997, the Libertex Group has grown into a robust fintech powerhouse, with an established presence in various jurisdictions, serving millions of clients from several countries all over the world.\n\r\nIn Europe the Libertex trading platform is operated by Indication Investments Ltd., a Cyprus Investment Firm regulated and supervised by the Cyprus Securities and Exchange Commission (CySEC) with CIF License number 164/12.\n\r\nJob Overview \n\r\nWe are looking for a Junior Risk & Fraud Analyst to join our team in Limassol. The selected individual will be responsible for investigating and identifying irregular activity patterns. The role has a 2/2 shift pattern and requires the individual to work from Monday to Sunday, and the working hours will be either 07:00-19:00 or 08:00-20:00 or 09:00-21:00 with one-hour break.\n\r\nMain Responsibilities \n\r\n\r\nPerform risk assessment and data analysis of all customers related finance operations process, deposits and withdrawals\r\nTransaction monitoring and analysis (customer deposits and withdrawals)\r\nIdentify forged or invalid documents provided by our clients\r\nAnalyze data to identify if any irregular activity patterns at client behaviour\r\nPerform internal investigations of suspicious activity\r\nAnalyse all available data for different tasks and draw conclusion based on","salary":null,"skills":[],"url":"https://www.cypruswork.com/job/107091/junior-risk-fraud-analyst/","source":"cypruswork","sources":[{"url":"https://www.cypruswork.com/job/107091/junior-risk-fraud-analyst/","source":"cypruswork"}],"qualifications":[],"scaleGrade":null,"employmentType":"Full Time","industry":"Finance, Fintech, Forex, Information Technology","datePosted":"2026-06-29T09:06:56.000Z","deadline":"2026-08-28T12:06:56+03:00","createdAt":"2026-07-03T20:55:33.093Z","fingerprint":"cfd77bf37637eb8d","status":"active","lastSeenAt":"2026-07-03T20:55:33.073Z"}