via Telegramposted 9/10/2026

Antifraud Analyst

Employer   Location   Limassol, CyprusSchedule   Office-based, flexible start of the day

An international iGaming company is looking for an Antifraud Analyst to work from its office in Limassol. Responsibilities include analyzing payment traffic and fraud patterns, developing antifraud rules, handling refunds and chargebacks, and evaluating rule effectiveness and forming requirements for development.

What you'll do

  • Analyze payment traffic and fraud patterns
  • Develop antifraud rules
  • Handle refunds and chargebacks
  • Evaluate rule effectiveness and form requirements for development

What we need

  • 3+ years of experience in antifraud/risk management of card payments
  • Knowledge of online payments and the payment lifecycle
  • SQL and data analysis skills
  • Experience assigning tasks to developers
  • English — B2+

What's in it for you

  • Flexible start of the day
  • Learning compensation
  • Relocation possible

Stack & operators

antifraudrisk managementpaymentscard paymentsonline paymentspayment lifecyclechargebacksrefundssqldata analysisrest apipostmanbpmnumlpower birequirements engineeringstakeholder managementgamblingigamingfraud detectiondata-driven decisions
Antifraud Analyst · nda.careers