Transaction Monitoring Lead
Unlimit is hiring for Transaction Monitoring Lead in Limassol. Manager level. First seen October 14, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Unlimit
- Where
- Limassol
- Level
- Manager
- First seen
- October 14, 2026
- Listed via
- Lever
What the posting says
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. What you’ll own Establish fraud detection practices: design, implement and continuously improve monitoring rules and detection strategies, including approaches for non-standard cases…
Read more and apply on Unlimit's site
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