Unlimit
Unlimit5mo ago

Fraud Operations Support Specialist

Limassol · LimassolFull-Timeentry
Customer SupportFraud AnalystOperations Support Specialist
1 views0 saves0 applied

Quick Summary

Overview

About Unlimit 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,

Technical Tools
Customer SupportFraud AnalystOperations Support Specialist

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.

 
About the job
 
We are seeking a Junior Fraud Analyst to join our Banking operations team. The successful candidate will play a key role in monitoring, detecting, and investigating suspicious activity across SEPA and SWIFT payment flows. This entry-level position is ideal for individuals with strong analytical skills and a keen interest in financial crime prevention, payments infrastructure, and compliance frameworks.
  • Monitor daily SEPA and SWIFT transactions for potential fraud indicators and anomalies
  • Conduct initial investigations into suspicious payment activity, escalating cases as appropriate
  • Bank-to-Bank communication related to fraud cases investigation
  • Assist in the preparation of fraud reports and case documentation for internal and external stakeholders
  • Collaborate with compliance, banking operations, and IT teams to strengthen fraud prevention controls
  • Contribute to continuous improvement of fraud monitoring processes and workflows
  • Bachelor’s degree in Finance, Economics, Business, or related field (or equivalent experience)
  • Strong analytical and problem-solving skills with attention to detail
  • Basic understanding of payment systems and their fraud risk points
  • Familiarity with AML, KYC, and financial crime compliance frameworks
  • Proficiency in Excel and data analysis
  • Excellent communication skills, both written and verbal
  • Ability to work independently and as part of a team in a fast-paced environment
  • Listing Details

    Posted
    November 20, 2025
    First seen
    March 26, 2026
    Last seen
    April 24, 2026

    Posting Health

    Days active
    29
    Repost count
    0
    Trust Level
    31%
    Scored at
    April 24, 2026

    Signal breakdown

    freshnesssource trustcontent trustemployer trust
    Unlimit
    Unlimit
    lever

    Unlimit is a global fintech company offering comprehensive payment solutions to businesses, enabling them to expand and optimize their payment processes.

    Employees
    350
    Founded
    2009
    View company profile
    Newsletter

    Stay ahead of the market

    Get the latest job openings, salary trends, and hiring insights delivered to your inbox every week.

    A
    B
    C
    D
    Join 12,000+ marketers

    No spam. Unsubscribe at any time.

    UnlimitFraud Operations Support Specialist