Risk analyst

Our client, a newly established proprietary trading firm operating as an AI-first organization, embeds intelligence across its entire ecosystem — from infrastructure to predictive analytics.They are now seeking a product-minded leader who understands the psychology behind user action. This role sits at the intersection of data, behavioral insight, and growth — with direct influence over the firm’s trajectory.You will be responsible for shaping a platform that is not only powerful, but intuitive — becoming a seamless and essential part of users’ daily trading routines. By combining data-driven experimentation with a deep understanding of human behavior, you’ll drive engagement, retention, and long-term loyalty.Job ResponsibilitiesAnalyze user journeys and behavioral funnels to optimize retention and LTV.Lead A/B testing and experimentation to refine the user experience.Map drop-off points and build strategies to improve the onboarding flow.Work closely with Product and Design to translate behavioral insights into features.Requirements3+ years in Growth, Retention, or Product Analytics.Mastery of analytics tools (Mixpanel, Amplitude, etc.).A data-driven mindset combined with a deep understanding of user psychology.Experience in high-scale B2C products.

Job Description: We are looking for a strategic Head of Payments to lead our payments function and support rapid expansion across APAC and MENA. This role combines hands-on ownership of payment performance with leadership of a high-impact Payments & KYC team. Requirements: 5+ years of experience in payments within online-focused companies (CFD, fintech, or gambling). Proven experience designing and managing multi-PSP payment ecosystems in international markets. Strong understanding of payment orchestration, routing, cascading, and reconciliation. Hands-on experience with chargeback management, fraud prevention, and regulatory compliance. Demonstrated ability to negotiate commercial terms with PSPs and banks. Experience defining and owning payment KPIs and data-driven decision making. Ability to travel and attend industry events in APAC (every 2–3 months). Strong written and oral communication skills in Russian-Ukrainian, English. Responsibilities: Own and evolve the company’s end-to-end payment architecture (PSPs, banks, crypto rails, and local methods across APAC and MENA). Design and continuously optimize smart routing, cascading, failover logic, and geobased allocation of payment flows, balancing approval rate, speed, risk, and cost. Own core payment KPIs (Approval Rate, Success Rate, Decline Rate, Chargeback Rate, Refund Rate, Payout SLA, Cost per Transaction) and ensure data-driven optimization via dashboards and alerts (Metabase/FXBO). Drive continuous improvement of the deposit funnel (deposit first success repeat usage) in collaboration with Product and Engineering. Develop and enforce anti-fraud controls (limits, velocity checks, anomaly detection, chargeback management) and align closely with compliance on regulatory and sanctions requirements. Lead incident management for payment outages, escalations, and regulator/vendor inquiries, ensuring operational resilience and audit readiness. Act as the primary owner of PSP and banking relationships in APAC and MENA, including sourcing, evaluation, onboarding, and performance management. Negotiate commercial terms with providers (pricing, settlement cycles, risk sharing, SLAs) and manage quarterly business reviews and renewals. Lead and develop the Payments & KYC team; define operating procedures, escalation paths, and standard playbooks. Ensure stable, timely, and compliant processing of deposits and withdrawals across all jurisdictions. Nice to have: Experience with crypto payments and hybrid fiat/crypto settlement models. Prior leadership experience in scaling a payments function in a high-growth company. Familiarity with Mauritius or other offshore-regulated environments. Benefits: Competitive and attractive compensation Proper rest time of 24 annual leave days Challenging and unique tasks in the FinTech field Funding for gym memberships, fostering a healthy work-life balance Interview Stages: Interview with Recruiter (1 hour) Interview with Hiring Manager (1.5 hours) About Versus Trade Versus Trade is a CFD trading company of like-minded people who are seeking to change the way the world trades. After spending more than 15 years in trading and brokerage, we asked ourselves a question: Why is everything so regular? So we decided to create revolutionary tools that break down barriers in trading worldwide. With passion as our guide, we venture into uncharted territory, exploring new frontiers, challenging norms, and pushing boundaries further than ever before. Our vision is to have a journey to reinvent trading mechanics and to offer unlimited trading perspectives. We want people to trade cross-asset, cross-market, and even cross-event! We seek companions who are: Passionate about working in finance Ambitious to do great things Attentive to the very detail of the subject Bold enough to build different Enthusiastic along the way Ready to make a lasting impact

Job description Location: Limassol Department: Finance Working Hours: 9:00am – 6:00pm Role Description This is a full-time on-site role for a Junior Reconciliation Officer located in Limassol. The Reconciliation Officer will be responsible for ensuring the accuracy and integrity of financial transactions by performing daily, weekly, and monthly reconciliations. Tasks include, exporting reports, identifying discrepancies, communicating effectively with internal teams, providing administrative assistance, resolving reconciliation issues. Qualifications • Strong proficiency in Microsoft Excel (e.g., VLOOKUP, pivot tables, formulas) • Ability to adapt easily to new situations and technologies including AI • Detail-oriented with strong analytical skills and accuracy in handling financial data • Efficient, organized, and capable of meeting tight deadlines • Experience in financial operations, reconciliation, or similar roles is an advantage but not required Key Responsibilities • Daily Transaction Reconciliation for multiple companies: Perform daily reconciliations between all monetary transactions recorded on the trading platforms and corresponding balances with banks and payment service providers (PSPs). • Discrepancy Analysis and Resolution: Investigate and analyse any discrepancies or gaps identified during the reconciliation process, provide clear explanations, and ensure timely resolution or follow-up. • Support in Cash Reporting: Assist the Head of the department in the preparation of daily and weekly cash flow reports, ensuring completeness and accuracy of underlying data. • Review of PSP and Bank Charges: Regularly review all fees and charges in accordance with PSP and bank agreements, ensuring correct application and identifying any anomalies. • Process Improvement and Accuracy: Maintain high standards of accuracy and efficiency, and contribute to improving reconciliation and reporting processes where necessary. Please Attach your CV

🌟 Step into Your Future with Us in Sunny Cyprus! 🌟Our well established client is expanding and hiring, and we're looking for talented Conversion Agents to join their dynamic team in beautiful Limassol!Why You Should Apply:Immediate HiringCompetitive Salary: €1.5k - €2.5k (T&C Apply depending on candidate level)Opportunities available for Spanish, Italian, German, Serbian, Croatian, Bosnian, Montenegrin.Requirements:Minimum 1 year of experience as a Conversion Agent in the FX IndustryAPPLY HERE: https://postly.click/eiiDon’t miss out on this chance to advance your career in a vibrant location! Submit your application today!TTH TEAM || TG: @TTH_TheTalentHunter || +357 95 121 955 ||