Hong Kong Office, Shanghai Office, Shenzhen$90,000 – $150,00016h ago
Unlimit
Limassol Risks – Risk Management / Full-Time / On-site apply for this job
Unlimit is the global financial infrastructure for the borderless agentic economy. Designed to bridge the gap between fragmented local markets and the future of autonomous commerce, Unlimit provides the programmable operating layer for the world’s most ambitious businesses.
Through an integrated technology stack, the platform unifies global payment acceptance, programmable financial accounts, and digital asset rails into a singular financial layer. By mapping hyper-local payment ecosystems directly into its architecture, Unlimit enables businesses to move value and settle transactions instantly across continents.
Built on decades of hard-won regulatory depth and an extensive global license portfolio, the platform provides direct access to a massive global infrastructure. With major hubs in London, San Francisco, Singapore, São Paulo, and Mexico City, Unlimit is building the infrastructure that makes global expansion a matter of code, not geography.
This role will be at the forefront of the Company’s fraud prevention efforts working effectively to identify anomalies, prioritize initiatives, and develop scalable solutions.
Part of this role is also to facilitate the Company’s growth by scaling internal processes and focus on continuous optimization and automation. Responsibilities:
Monitor real-time payment transactions and merchant activity to detect suspicious behaviour.
Investigate fraud alerts from detection through resolution.
Configure, maintain, and optimize fraud prevention rules and monitoring thresholds.
Analyze transaction data to identify fraud trends and emerging attack patterns.
Card testing
Account takeover (ATO)
Merchant laundering
Payment fraud
Produce fraud analysis and trend reports using large datasets.
Collaborate with Risk, Compliance, Operations, and Product teams to improve fraud prevention strategies.
Ensure compliance with Visa and Mastercard fraud monitoring programs.
Continuously improve fraud detection processes and controls.
2+ years in Fraud Prevention, Fraud Analytics, or Anti-Fraud within payments, acquiring, fintech, or banking.
Experience with transaction monitoring and fraud investigations.
Experience with fraud monitoring systems and rule management.
Strong analytical skills and advanced Excel.
Ability to analyze payment transaction data and identify fraud patterns.
Understanding of payment acquiring and card schemes.
Knowledge of Visa/Mastercard fraud monitoring programs (e.g., VFMP).
Analytical and detail-oriented.
Proactive, self-driven, and investigative.
Strong problem-solving and communication skills
Fast professional growth in an impact-driven, technology-focused environment.
Competitive compensation package, including performance-based bonuses and long-term career development opportunities.
Ownership of fraud detection initiatives with the autonomy to optimize processes and controls.
Exposure to complex payment flows, card acquiring, and global fraud prevention challenges
Unlimit is an equal opportunity employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We welcome applications from all members of society irrespective of age, sex, disability, sexual orientation, race, religion or belief.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us. apply for this job
Full-Time, On-site, 2+ years experience in Fraud Prevention/Fraud Analytics/Anti-Fraud, experience within payments/acquiring/fintech/banking, experience with transaction monitoring, experience with fraud investigations, experience with fraud monitoring systems and rule management, strong analytical skills, advanced Excel, ability to analyze payment transaction data, ability to identify fraud patterns, understanding of payment acquiring, understanding of card schemes, knowledge of Visa/Mastercard fraud monitoring programs (e.g., VFMP), analytical, detail-oriented, proactive, self-driven, investigative, strong problem-solving skills, strong communication skills.
Unlimit