Quick Summary
work with Visa and Mastercard monitoring programmes, thresholds and risk indicators, and handle investigations and escalations. Report with clarity: give management a clear,
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.
As a Transaction Monitoring Lead you will establish best-in-class fraud detection practices, drive AI automation, and build a close-knit team of strong specialists. You will work across all card schemes and worldwide regions, with many legal entities and a diverse portfolio. Monitoring is in-house and largely automated, so your focus is on building, improving and leading, not on working through alert queues.
Requirements
~1 min readSQL and the ability to analyse transaction data independently.
Experience in multi-entity, multi-region environments.
Experience with rules engines, ML scoring and monitoring tooling.
No on-call duty, and a high degree of trust and autonomy.
A large, global acquiring and issuing environment with real scale.
An AI-driven company where you can shape how automation is used in risk.
Global collaboration & impact
Golden opportunity to apply and develop your talents to build the world’s best practices in fraud monitoring
Attractive monthly salary paid in line with experience
Paid annual and sick leave, flexible time off
Additional Birthday day off to enjoy some extra time
Full-time in one of our office location, 5/2
Employee referral bonus program - refer top talent you know and collect bonuses when they get hired
Corporate events to share valuable moments of joy with your team
Join Unlimit Team now!
Location & Eligibility
About this job
- Who can apply
- Cyprus
- Posted
- 31 days ago
Listing Details
- Posted
- October 13, 2026
- First seen
- October 13, 2026
- Last seen
- November 12, 2026
Posting Health
- Days active
- 30
- Repost count
- 0
- Trust Level
- 31%
- Scored at
- November 13, 2026
Signal breakdown
Unlimit is a global fintech company offering comprehensive payment solutions to businesses, enabling them to expand and optimize their payment processes.
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