Let's build the next big thing together

We're always open for motivated talents to join our international and growing team. While we're a part of a global group of companies, every our team-member can take part in the different decision-making processes. If you're ready to be a part of a growing company, really make an impact, work with colleagues all over the world, and rock the online payment solution industry together with us, let's talk.

join us

Open positions


Main responsibilities:

  • Evaluate fraud risk and take appropriate action, judging the evidence, weighing up facts and using experience and judgement on potentially fraudulent activity;
  • Identify patterns within the fraudulent activity to expose fraud rings and other threats to the group;
  • Review suspicious, flagged transactions and orders on the customer;
  • Perform transaction monitoring for fraud risks;
  • Prevent fraud Clients, and mitigate fraud risks;
  • Work alongside with other relevant departments team regarding payment issues and any suspicious transactions, orders which could be fraud, be at risk of fraud;
  • Provide Fraud report identified on client transaction;
  • Review daily Customer monitor screening;
  • Perform periodic review of an existing customer;
  • Take cover for absent colleagues on the transaction monitor.

Our requirements:

  • At least 1,5-year experience in banking/ financial services;
  • Previous Experience in an anti-fraud and AML 
  • Good overall knowledge of payment gateways;
  • Ability to work to deadlines and prioritise work effectively;
  • Strong communication and organisation skills;
  • Good attention to detail.
  • Excellent written and verbal communication skills in English and Russian.

We offer:

  • Opportunities for career and professional growth;
  • Flexible working hours;
  • Office in the center of Riga;