Junior Fraud Monitoring Specialist (1 year Fixed Term Contract) at Global Payments

This role is designed for recent graduates or early-career professionals (0–2 years of experience) looking to break into the fintech and payments industry. Ideal candidates will have a university degree in a quantitative field like Business or Economics and a keen interest in financial crime prevention. Since this is an entry-level position within a joint venture between Global Payments and the National Bank of Greece (NBG Pay), it is a strong starting point for those wanting to develop specialized skills in fraud detection and risk management. A major highlight of this position is the opportunity to work at the intersection of traditional banking and modern fintech. You will gain hands-on experience with payment scheme regulations, merchant settlement processes, and anti-money laundering (AML) protocols. The role offers high visibility, involving cooperation with law enforcement and international payment organizations. Note that this position requires flexibility, as it involves a rotating shift schedule including early mornings, evenings, and potentially weekends. **You might be a good fit if you...** * Have a highly analytical mindset and enjoy "connecting the dots" to solve complex problems. * Are comfortable using MS Excel and Access to analyze large datasets for suspicious patterns. * Are a strong communicator who can confidently handle difficult conversations with merchants regarding blocked funds. * Can commit to a rotating shift schedule in an on-site office environment in Athens.