Credit Fraud Investigator & AI-Driven Analytics Pro

eToro Group in Limassol, Cyprus is seeking a Fraud Subject Matter Expert to safeguard the platform against credit abuse, chargeback exploitation, refund fraud, fraud rings, and procedural vulnerabilities. You will collaborate cross-functionally to design controls, validate alerts, guide investigations, improve processes, and strengthen fraud readiness.

The ideal candidate combines fraud knowledge with strong analytical, communication, and stakeholder management skills, and embraces AI and