# Fraud & Transaction Monitoring Analyst > EveryPay (Skroutz) · Nea Ionia, Greece (Hybrid) · — · Posted 2026-10-30 **Workplace:** hybrid **Department:** Operations ## Description **About EveryPay** At **EveryPay**, we are on a mission to build the digital financial infrastructure that underpins e-commerce in Greece, empowering Marketplaces and Merchants to thrive. We are a team of enthusiastic young people, driven by our values to Empower Customers, work as a Team Together, Manage Risk, and Get Stuff Done. We are proud to have built the payments layer connecting most Greek Marketplaces and Merchants with world-class schemes like Visa and MasterCard. We service most Greek Marketplaces, including Greece's largest and most successful marketplace: Skroutz. Our systems connect to thousands of banks, in Greece and abroad. Our tech processes tens of thousands of transactions every day – that's €billions worth of e-commerce. If you have bought something online in Greece, chances are you have already used our payments product. **EveryPay** is fully owned by the **Skroutz Group of Companies** and is both a Tech Company and a Regulated Financial Services Institution. Therefore, you will be exposed to the world of the Tech Payments Sector and that of Financial Services. **How You Will Contribute to EveryPay’s Vision** We are looking for an experienced **Fraud & Transaction Monitoring Analyst** to join our **Payment Operations team**, strengthening our **first line of defense** against fraud. In this role, you will monitor transactions, investigate alerts, and help prevent fraudulent activity across our payment services. You will also contribute to improving monitoring rules, processes, and tools, working closely with internal teams and escalating cases to AML/Compliance where required. **Key Responsibilities** - Monitor transactions across e-commerce, POS/SoftPOS, cards, wallets, and IBAN accounts to identify suspicious activity. - Assess alerts and investigate potential fraud across card acquiring, wallets, IBAN accounts, and money transfers, including incoming and outgoing SEPA transfers. - Investigate fraud scenarios such as card testing, suspicious merchant activity, refund abuse, unauthorized transactions, account takeover, fraudulent transfers, and unusual patterns of fund movements. - Take preventive action within your remit, document findings, and coordinate with relevant internal teams, escalating cases to AML/Compliance where required. - Contribute to the design, configuration, and evaluation of monitoring rules to improve detection and reduce false positives. - Analyze fraud patterns, chargebacks, and relevant KPIs, prepare reports, and recommend improvements to processes and tools. - Contribute to the automation of existing processes using AI tools in line with company policies and data protection requirements. **What You Will Bring** - Proven experience in fraud detection, prevention, and transaction monitoring within a bank, payment institution, electronic money institution (EMI), or fintech company. - Hands-on experience with fraud monitoring tools, alert management, and transaction investigations. - A sound understanding of card payments, wallets, and transfers between IBAN accounts, together with the fraud risks associated with each. - Proficiency in Microsoft Excel and familiarity with analytics and AI tools. - Strong analytical skills, attention to detail, and organizational skills. - A good command of English, both written and spoken. **Why Join EveryPay?** - Shape the core payments infrastructure of Greece - Own a high-impact role directly tied to company growth and revenue - Work at the intersection of technology, payments, and financial services - Be part of a fast-growing, ambitious team within the Skroutz ecosystem **What's it like to work at EveryPay?** - Competitive full-time salary 💸 - Private Family Medical Plan 🏥 - Monthly meal allowance 🍽️ - Learning and development programs and access to relevant resources 📚 - A flexible hybrid model of work - Free Skroutz Plus subscription ➕ - Free wellness subscription 🏋️‍♀️ - Birthday leave - Being part of an environment that gives employees large goals, autonomy, and mentoring, creating incredible opportunities, both for you and the company! 🪴 _**Disclaimer:**__ EveryPay collects and processes personal data in accordance with the EU General Data Protection Regulation (GDPR). We are bound to use the information provided within your job application for recruitment purposes only and not to share these with any unauthorized third parties. Please read our Recruitment Privacy Policy_ below. **Equal Pay** _At EveryPay we are committed to Equal Employment Opportunity without regard to race, color, national origin, ethnicity, gender, disability, sexual orientation or religion._ **Pay Transparency** _In accordance with the EU Pay Transparency Directive (EU) 2023/970, compensation details for this position will be communicated to candidates by our consulting/recruitment team at an appropriate stage prior to the interview process. Please note that only candidates whose qualifications are deemed to meet the requirements of the position will be contacted for an interview. All applications are considered strictly confidential._ **Recruitment Privacy Policy** The Company **EVERYPAY PAYMENT SERVICES SINGLE MEMBER SOCIETE ANONYME** (hereinafter referred to as "**EVERYPAY**") collects CVs and personal data in order to evaluate and select suitable candidates for potential employment. In accordance with Regulation (EU) 2016/679 on the protection of personal data, **EVERYPAY** provides you with the following information regarding the collection and processing of your personal data. - Data Collection The personal data we collect is voluntarily submitted to **EVERYPAY** by you and includes the information contained in your CV and any accompanying documents. This data may include: full name, contact phone number, e-mail address, educational and professional background, etc. - Purpose The data is processed solely for the purpose of evaluating your qualifications for potential employment within **EVERYPAY.** - Legal Basis The legal basis for processing your personal data is your consent, which is provided upon submission of your CV. - Data Recipients and Transfers Your personal data will only be accessed by authorized personnel of EVERYPAY involved in the recruitment process. It will not be transferred to any third party or to any country outside the European Economic Area (EEA). - Data Retention In case you do not enter into an employment relationship with EVERYPAY, your personal data will be deleted permanently from our records, unless you have provided your consent to retain your CV for future opportunities. In that case, your data will be securely stored for up to two (2) years from the date of our last contact. EVERYPAY ensures that only authorized personnel have access to this data and that appropriate technical and organizational measures are in place to safeguard confidentiality and integrity. - Your Rights You have the right to: - Withdraw your consent at any time (without affecting the lawfulness of processing carried out before withdrawal) - Request access to your personal data - Request rectification or erasure of your data - Restrict or object to the processing of your data - Request data portability - Lodge a complaint with the Hellenic Data Protection Authority ([www.dpa.gr)](https://www.dpa.gr\)/) To exercise these rights, you can contact us here: dpo@everypay.gr or at the address: Averof 34A, 14232, Nea Ionia, Athens for the attention of: Data Protection Officer. **CONSENT FOR THE PROCESSING OF PERSONAL DATA** By submitting your CV, you explicitly consent to the collection and processing of your personal data as described \[above\]. You may revoke this consent at any time, by contacting us at: dpo@everypay.gr. ## Apply [Apply at EveryPay (Skroutz)](https://apply.workable.com/everypay-1/j/4D82900681/apply) --- Powered by [Workable](https://www.workable.com)